Business Analyst with Salesforce and Financial Crime Expertise
2 weeks ago
Location: Northampton (2 days office)
Duration: Contract
Job Summary:N Consulting Ltd is seeking an experienced Business Analyst with a strong background in Salesforce implementation and Financial Crime prevention to drive digital transformation initiatives.
Key Responsibilities:- Requirements Gathering & Analysis: Collaborate with stakeholders to elicit, document, and prioritize business and technical requirements related to Salesforce CRM and financial crime prevention.
- Salesforce CRM Implementation: Lead the design, configuration, and deployment of Salesforce solutions tailored to business needs, ensuring seamless integration with financial crime management tools.
- Compliance & Regulatory Alignment: Ensure that CRM solutions meet AML, KYC (Know Your Customer), and other financial crime compliance standards, staying up to date with evolving regulatory requirements.
- Process Mapping & Improvement: Analyze and map current business processes, identify gaps, and recommend process improvements to enhance financial crime prevention measures.
- Stakeholder Management: Collaborate with internal teams (sales, compliance, IT, risk, etc.) and external vendors to ensure alignment of project objectives and deliverables.
- Data Analysis & Reporting: Utilize Salesforce and other reporting tools (e.g., Power BI, SQL) to analyze financial transactions and detect potential money laundering or fraudulent activities.
- Risk Mitigation: Identify, document, and propose solutions for risks associated with financial crime, fraud, and money laundering using Salesforce features and functionalities.
- User Training & Support: Develop training materials and conduct workshops to ensure stakeholders are proficient in using Salesforce and its compliance-related features.
- UAT & Testing: Lead User Acceptance Testing (UAT) to validate that Salesforce configurations meet business requirements, especially in areas of compliance and financial crime detection.
- Bachelor's degree in Business, Finance, Information Technology, or a related field.
- 3-5 years of experience as a Business Analyst with a focus on Salesforce CRM implementation.
- Strong knowledge of financial crime regulations, including AML, KYC, and fraud detection/prevention.
- Salesforce Certification (e.g., Salesforce Administrator, Salesforce Advanced Administrator) is a plus.
- Familiarity with financial crime management tools and integration with CRM platforms.
- Experience working within the financial services industry or with clients in this sector.
- Proven experience in process improvement, stakeholder management, and UAT.
- Knowledge of tools such as Jira, Confluence, and Visio for managing projects and documenting workflows.
- Strong analytical and problem-solving skills, with the ability to handle sensitive and confidential information.
- Salesforce CRM
- Financial Crime Prevention (AML, KYC, Fraud Detection)
- Process Mapping & Business Process Improvement
- Stakeholder Management & Communication
- Regulatory Compliance
- Data Analysis (Power BI, SQL)
- Project Management Tools (Jira, Confluence)
- Workshop Facilitation & User Training
-
London, Greater London, United Kingdom N Consulting Ltd Full timeRole: Business Analyst with Salesforce and Financial Crime ExpertiseLocation: Northampton (2 days office)Duration: ContractJob Summary:We are seeking an experienced Business Analyst with a strong background in Salesforce implementation and Financial Crime prevention to drive digital transformation initiatives. The ideal candidate will be responsible for...
-
London, Greater London, United Kingdom N Consulting Ltd Full timeRole: Business Analyst with Salesforce and Financial Crime ExpertiseLocation: Northampton (2 days office)Duration: ContractJob Summary:We are seeking an experienced Business Analyst with a strong background in Salesforce implementation and Financial Crime prevention to drive digital transformation initiatives. The ideal candidate will be responsible for...
-
London, Greater London, United Kingdom N Consulting Ltd Full timeRole: Business Analyst with Salesforce and Financial Crime ExpertiseLocation: Northampton (2 days office)Duration: ContractJob Summary:We are seeking an experienced Business Analyst with a strong background in Salesforce implementation and Financial Crime prevention to drive digital transformation initiatives. The ideal candidate will be responsible for...
-
London, Greater London, United Kingdom N Consulting Ltd Full timeRole: Business Analyst with Salesforce and Financial Crime ExpertiseLocation: Northampton (2 days office)Duration: ContractJob Summary:We are seeking an experienced Business Analyst with a strong background in Salesforce implementation and Financial Crime prevention to drive digital transformation initiatives. The ideal candidate will be responsible for...
-
London, Greater London, United Kingdom N Consulting Ltd Full timeRole: Business Analyst with Salesforce and Financial Crime ExpertiseLocation: Northampton (2 days office)Duration: ContractJob Summary:N Consulting Ltd is seeking an experienced Business Analyst with a strong background in Salesforce implementation and Financial Crime prevention to drive digital transformation initiatives. The ideal candidate will be...
-
London, Greater London, United Kingdom N Consulting Ltd Full timeRole: Business Analyst with Salesforce and Financial Crime ExpertiseLocation: Northampton (2 days office)Duration: ContractJob Summary:N Consulting Ltd is seeking an experienced Business Analyst with a strong background in Salesforce implementation and Financial Crime prevention to drive digital transformation initiatives. The ideal candidate will be...
-
London, Greater London, United Kingdom N Consulting Ltd Full timeRole: Business Analyst with Salesforce and Financial Crime ExpertiseLocation: Northampton (2 days office)Duration: ContractJob Summary:N Consulting Ltd is seeking a skilled Business Analyst with a strong background in Salesforce implementation and financial crime prevention to drive digital transformation initiatives.Key Responsibilities:Requirements...
-
London, Greater London, United Kingdom N Consulting Ltd Full timeRole: Business Analyst with Salesforce and Financial Crime ExpertiseLocation: Northampton (2 days office)Duration: ContractJob Summary:N Consulting Ltd is seeking an experienced Business Analyst with a strong background in Salesforce implementation and Financial Crime prevention to drive digital transformation initiatives. The ideal candidate will be...
-
London, Greater London, United Kingdom N Consulting Ltd Full timeRole: Business Analyst with Salesforce and Financial Crime ExpertiseLocation: Northampton (2 days office)Duration: ContractJob Summary:N Consulting Ltd is seeking a seasoned Business Analyst with a strong background in Salesforce implementation and financial crime prevention to drive digital transformation initiatives.Key Responsibilities:Requirements...
-
London, Greater London, United Kingdom N Consulting Ltd Full timeRole: Business Analyst with Salesforce and Financial Crime ExpertiseLocation: Northampton (2 days office)Duration: ContractJob Summary:N Consulting Ltd is seeking an experienced Business Analyst with a strong background in Salesforce implementation and Financial Crime prevention to drive digital transformation initiatives. The ideal candidate will be...
-
London, Greater London, United Kingdom N Consulting Ltd Full timeRole: Business Analyst with Salesforce and Financial Crime ExpertiseLocation: Northampton (2 days office)Duration: ContractJob Summary:N Consulting Ltd is seeking an experienced Business Analyst with a strong background in Salesforce implementation and Financial Crime prevention to drive digital transformation initiatives. The ideal candidate will be...
-
London, Greater London, United Kingdom N Consulting Ltd Full timeN Consulting Ltd is seeking a skilled Business Analyst to join our team in a contract role. The ideal candidate will have experience in financial crime regulatory projects, technical and non-technical expertise, and excellent communication skills.Key Responsibilities:Requirements Gathering & Analysis: Collaborate with stakeholders to elicit, document, and...
-
Financial Crime Business Analyst
3 weeks ago
London, Greater London, United Kingdom eTeam, Inc. Full timeFinancial Crime Business Analyst RoleWe are seeking a skilled Business Analyst to join our team at eTeam, Inc. as a Financial Crime Business Analyst. The successful candidate will have a minimum of 3 years' experience as a Business Analyst and experience of KYC/CDD and/or customer screening investigations in a financial services environment.Key...
-
Financial Crime Analyst
4 weeks ago
London, Greater London, United Kingdom Liberis Debt Fund GmbH & Co Full timeFinancial Crime AnalystWe are seeking a talented and ambitious Financial Crime Analyst to join our team at Liberis Debt Fund GmbH & Co. This is an exciting opportunity to work in a dynamic and growing company, shaping business finance and contributing to our mission.About the RoleAs a Financial Crime Analyst, you will work closely with our Financial Crime...
-
Financial Crime Analyst
4 weeks ago
London, Greater London, United Kingdom Liberis Debt Fund GmbH & Co Full timeFinancial Crime AnalystWe are seeking a talented and ambitious Financial Crime Analyst to join our team at Liberis Debt Fund GmbH & Co. This is an exciting opportunity to work in a dynamic and growing company, shaping business finance and contributing to our mission.About the RoleAs a Financial Crime Analyst, you will work closely with our Financial Crime...
-
Business Analyst
1 month ago
London, Greater London, United Kingdom eTeam, Inc. Full timeBusiness Analyst - Financial Crime ExperteTeam, Inc. is seeking a highly experienced Business Analyst to join our team in a Financial Crime Expert role.Key Responsibilities:Deliver medium to large scale Change/Transformation projects within Financial ServicesElicit and capture business requirements for Financial Crime projectsDirect junior Business Analysts...
-
Business Analyst
1 month ago
London, Greater London, United Kingdom eTeam, Inc. Full timeBusiness Analyst - Financial Crime ExperteTeam, Inc. is seeking a highly experienced Business Analyst to join our team in a Financial Crime Expert role.Key Responsibilities:Deliver medium to large scale Change/Transformation projects within Financial ServicesElicit and capture business requirements for Financial Crime projectsDirect junior Business Analysts...
-
Financial Crime Analyst
4 weeks ago
London, Greater London, United Kingdom Liberis Debt Fund GmbH & Co Full timeFinancial Crime AnalystWe are seeking a talented and ambitious Financial Crime Analyst to join our team at Liberis Debt Fund GmbH & Co. in a very exciting period of growth, with teams based in London, Nottingham, Stockholm, Atlanta, Munich, and remotely.About the RoleThis is an incredibly exciting time to join the business and the Legal and Compliance Team,...
-
Financial Crime Analyst
4 weeks ago
London, Greater London, United Kingdom Liberis Debt Fund GmbH & Co Full timeFinancial Crime AnalystWe are seeking a talented and ambitious Financial Crime Analyst to join our team at Liberis Debt Fund GmbH & Co. in a very exciting period of growth, with teams based in London, Nottingham, Stockholm, Atlanta, Munich, and remotely.About the RoleThis is an incredibly exciting time to join the business and the Legal and Compliance Team,...
-
Financial Crime Analyst
1 month ago
London, Greater London, United Kingdom Liberis Debt Fund GmbH & Co Full timeFinancial Crime AnalystWe are seeking a talented Financial Crime Analyst to join our team at Liberis Debt Fund GmbH & Co. in a very exciting period of growth, with teams based in London, Nottingham, Stockholm, Atlanta, Munich, and remotely.About the RoleThis is an incredibly exciting time to join the business and the Legal and Compliance Team, offering the...