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Business Analyst with Financial Crime Expertise
2 months ago
Job Summary
N Consulting Ltd is seeking a highly skilled Business Analyst with expertise in Financial Crime to join our team. As a Business Analyst with Financial Crime Experience, you will play a critical role in analyzing, communicating, and validating features for new functionality and existing systems.
Key Responsibilities
- Work as a liaison among project stakeholders to analyze, communicate, and validate features for new functionality and existing systems.
- Serve as the Subject Matter Expert (SME) for business and functional domain knowledge, working closely with the Product Owner.
- Analyze requirements, construct workflow charts and diagrams, study system capabilities, and write specifications.
- Conduct data analysis, identify and document gaps in data quality, and map existing source data elements to new proposed target solutions.
- Recommend controls by identifying problems and writing improved procedures.
- Maintain system protocols by writing and updating procedures.
- Contribute strongly to all agile ceremonies (planning, stand-ups, retro, etc.) to ensure high velocity is maintained.
- Document all work in accordance with agreed standards, with re-use in mind.
Essential Skills and Qualifications
- Prior experience working as a Technical or Business Analyst.
- Excellent knowledge of industry/market trends in the Financial Crime Screening domain, including end-to-end knowledge across one or more of the following: Transaction Monitoring, CDD, Screening (Payments and Customer), Data.
- Good understanding of Customer and Payments Journeys in the Compliance, Risk domains.
- Experience in Financial Crime or Compliance domain.
- Experience in Agile delivery.
Desirable Skills and Qualifications
- Case Management/Workflow automation experience.
