Senior Business Analyst

3 weeks ago


London, Greater London, United Kingdom Deloitte - Recruitment Full time

Deloitte Operations is seeking a talented Business Analyst to contribute to a significant initiative for a leading Banking client. The successful candidate will possess a background in Financial Crime Transformation and Regulatory Change projects within the Financial Services sector.

Position: Business Analyst (Financial Crime)
Work Arrangement: Hybrid
Contract Length: 6 months

Key Responsibilities:

Business Analyst for Procedures:
- Perform comprehensive analysis, prepare design documentation, and collaborate with various stakeholders
- Familiarity with fundamental CDD and AML processes and related technologies

Business Analyst for Triggers:
- Experience in Triggers and/or Event Driven Review domains
- Create functional and technical specifications and produce Financial Crime solution design artifacts

Essential Skills:
- Strong analytical and problem-solving capabilities
- Exceptional written and verbal communication skills
- Proficient project management abilities
- Knowledge of regulatory compliance
- Advanced technical expertise in CDD technology, data management, and operational processes



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