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Financial Crime Business Analyst Level 6
1 week ago
Essential skills/experience:
- Minimum of 3 years' experience as Business Analyst
- Experience of KYC/CDD and/or customer screening investigations (both are preferable but one is acceptable, although the preference would be towards KYC/CDD experience) gained through project or BAU roles in a financial services environment
- Experience and knowledge of commercial customers
- Self-starter with the ability to work independently
- Excellent written and oral communication skills
- Comfortable engaging with senior stakeholders (director level and above)
- Experience of eliciting and capturing business requirements
- Experience of creating detailed process maps
Desirable:
- Previous experience working on a financial crime project
- Experience of all phases of a project lifecycle
- Ability to run project workshops
- Ability to capture requirements as user stories
- Ability to create process maps in BPMN format
