Financial Crime Business Analyst
3 weeks ago
JOB OVERVIEW
Position Title: Business Analyst Specializing in Financial Crime
Work Arrangement: Hybrid
Contract Length: 6 months
Location: London
Core Competencies Required:
- Financial Crime Expertise
- Business Analysis Skills
- Requirements Management Proficiency
- Strong Analytical and Critical Thinking Abilities
Preferred Skills:
- Prototyping and Wireframing Knowledge
- Database Management and SQL Skills
DETAILED JOB RESPONSIBILITIES
Essential Skills/Qualifications:
- Gather and meticulously document business and system requirements.
- Act as a bridge between Operations and IT to assist in collecting business requirements necessary for system modifications and enhancements.
- Identify, create, and facilitate process design changes through comprehensive business and systems process analysis, focusing on quality improvement and data management.
- Ensure data reliability and validity, develop process enhancements, and recommend eliminations as necessary.
- Integrate new systems and processes with existing frameworks while collaborating with internal and external stakeholders to ensure alignment with long-term business strategies.
- Support and align initiatives to meet customer and organizational needs.
- Manage client relationships and expectations by establishing a communication process to keep stakeholders informed about project outcomes.
Desirable Skills/Preferred Qualifications:
- Strong Business Acumen.
- Exceptional Communication Skills.
- Effective Decision-Making Abilities.
- Collaboration and Teamwork Orientation.
- Adaptability to Change.
- Proactive Team Player with the ability to work independently while integrating well with diverse teams.
- Confident and enthusiastic, consistently delivering 100% effort in assigned tasks.
- Ability to manage multiple tasks/projects concurrently and prioritize effectively.
- Thorough understanding of the software development lifecycle.
- Strong problem-solving skills.
- Any Business Analyst Certification will be advantageous.
-
Senior Business Analyst
3 weeks ago
London, Greater London, United Kingdom Deloitte - Recruitment Full timeDeloitte Operations is seeking a proficient 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: HybridKey...
-
Senior Business Analyst
3 weeks ago
London, Greater London, United Kingdom Deloitte - Recruitment Full timeDeloitte Operations is seeking a proficient 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:...
-
Senior Business Analyst
3 weeks ago
London, Greater London, United Kingdom Deloitte - Recruitment Full timeDeloitte 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: HybridContract...
-
Financial Crime Analyst
4 days ago
London, Greater London, United Kingdom Taylor Root Full timeJob Overview**About the Role:**We are seeking a highly skilled AML Analyst to join our team at Taylor Root. As a key member of our compliance team, you will play a critical role in ensuring the firm's adherence to anti-money laundering regulations and financial crime prevention.**Key Responsibilities:**Conduct thorough risk-based analysis to identify and...
-
Financial Crime Business Analyst
3 weeks ago
London, Greater London, United Kingdom N Consulting Ltd Full timeJOB OVERVIEWPosition Title: Business Analyst with Financial Crime ExpertiseWork Arrangement: HybridContract Length: 6 monthsLocation: LondonCore Competencies Required:- Financial Crime Analysis- Business Analysis Techniques- Requirements Gathering and Management- Analytical and Critical Thinking SkillsPreferred Skills:- Prototyping and Wireframing...
-
Financial Crime Business Analyst
3 weeks ago
London, Greater London, United Kingdom N Consulting Ltd Full timeJOB OVERVIEWPosition Title: Business Analyst with Financial Crime ExpertiseWork Arrangement: HybridContract Length: 6 monthsLocation: LondonCore Competencies Required:- Financial Crime Knowledge- Business Analysis Skills- Requirements Gathering- Analytical and Critical Thinking AbilitiesPreferred Skills:- Prototyping and Wireframing Experience- Database...
-
Financial Crime Specialist
3 days ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...
-
Financial Crime Specialist
1 day ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...
-
Financial Crime Risk Analyst
3 weeks ago
London, Greater London, United Kingdom National Savings and Investments Full timePosition OverviewNational Savings and Investments is seeking a qualified individual with proven expertise in financial crime risk management to fill the role of Financial Crime Analyst.Your primary responsibility will be to assist the Financial Crime Manager in developing and executing the financial crime oversight strategy.You will play a vital role in...
-
Financial Crime Compliance Analyst
3 weeks ago
London, Greater London, United Kingdom FRL - Finn Resourcing Ltd Full timeCompany Overview:Sector: Financial Services - BankingPosition OverviewThis role is for a Financial Crime Compliance Analyst. The Analyst will be tasked with performing comprehensive due diligence, scrutinizing financial information, and executing sanction screening protocols, along with validating Anti-Money Laundering systems. This position offers a hybrid...
-
Financial Crime Investigator
4 days ago
London, Greater London, United Kingdom Page Personnel Finance Full timeJob SummaryWe are seeking a highly skilled Financial Crime Analyst to join our team at Page Personnel Finance. As a Financial Crime Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key ResponsibilitiesConduct in-depth investigations of customer backgrounds, including individuals and...
-
Financial Crime Analyst
3 days ago
London, Greater London, United Kingdom RedLaw Recruitment Full timeJob Title: Compliance AnalystAbout the Role:RedLaw Recruitment is seeking a highly skilled Compliance Analyst to join their team. As a Compliance Analyst, you will play a crucial role in ensuring that the organization meets its regulatory obligations.Main Responsibilities:AML and Sanctions Risk Management: You will be responsible for analyzing new client...
-
Financial Crime Investigator
4 days ago
London, Greater London, United Kingdom Financial Conduct Authority Full timeJob DescriptionRole Summary: We are seeking a highly skilled and experienced Financial Crime Investigator to join our team at the Financial Conduct Authority (FCA). As a Financial Crime Investigator, you will play a critical role in investigating and prosecuting financial crime cases, ensuring that individuals and firms are held accountable for their...
-
Financial Crime Risk Analyst
3 weeks ago
London, Greater London, United Kingdom National Savings and Investments Full timePosition OverviewNational Savings and Investments is seeking a qualified individual with proven expertise in financial crime risk management to fulfill the role of Financial Crime Analyst.This position involves assisting the Financial Crime Manager in the formulation and execution of the financial crime oversight strategy.You will play a key role in change...
-
Financial Crime Risk Management Specialist
20 hours ago
London, Greater London, United Kingdom IGA Talent Solutions Full timeJob DescriptionFinancial Crime OversightAs a Financial Crime Analyst with IGA Talent Solutions, you will lead the design and implementation of a financial crime oversight plan, ensuring outsourced partners comply with relevant legislation, regulations, and internal policies. This includes contributing to reports for governance bodies, such as the Risk...
-
Financial Crime Risk Management Specialist
17 hours ago
London, Greater London, United Kingdom IGA Talent Solutions Full timeJob DescriptionFinancial Crime OversightAs a Financial Crime Analyst with IGA Talent Solutions, you will lead the design and implementation of a financial crime oversight plan, ensuring outsourced partners comply with relevant legislation, regulations, and internal policies. This includes contributing to reports for governance bodies, such as the Risk...
-
London, Greater London, United Kingdom CAPITEX Full timeExciting Opportunity for Aspiring Financial Crime Compliance ProfessionalsKickstart Your Career in Financial Crime Compliance with Our Internship ProgramAre you a driven and ambitious individual eager to make your mark in the financial crime compliance industry? Do you want to showcase your talent, prove yourself, and impress top-tier clients? If so, our...
-
London, Greater London, United Kingdom CAPITEX Full timeExciting Opportunity for Aspiring Financial Crime Compliance ProfessionalsKickstart Your Career in Financial Crime Compliance with Our Internship ProgramAre you a driven and ambitious individual eager to make your mark in the financial crime compliance industry? Do you want to showcase your talent, prove yourself, and impress top-tier clients? If so, our...
-
Financial Crime Risk Management Specialist
3 days ago
London, Greater London, United Kingdom IGA Talent Solutions Full timeJob DescriptionFinancial Crime AnalystIGA Talent Solutions is seeking a highly skilled Financial Crime Analyst to join our team. As a key member of our organization, you will play a critical role in overseeing financial crime activities and ensuring compliance with relevant legislation and regulations.Key Responsibilities:Financial Crime Oversight: Design...
-
Operational Risk Manager
4 days ago
London, Greater London, United Kingdom Bank of China Full timeAbout the Role**Financial Crime Operations Risk Analyst**We are seeking a highly skilled and experienced Financial Crime Operations Risk Analyst to join our team at Bank of China. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the effective management and mitigation of financial crime risks within the...