Business Analyst – Financial Crime

Job DescriptionPurpose of the roleTo support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities. AccountabilitiesIdentification and analysis of business problems and client requirements that require change within the organisation.Development of...

Barclays is seeking an accomplished a Financial Crime Management Information Business Analyst to join our team. You will support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities.The Integrated Financial Crime (IFC) portfolio is a multi-faceted...

Job DescriptionOverall purpose of roleThe purpose of this role is to contribute to effective oversight of the firm's compliance to Financial Crime risk management. Ensuring the business effectively mitigate the risks of products and services being abused for the purposes of money laundering, terrorism financing, or other financial crime.  This role provides...

Our client is seeking a Business Analyst with experience working with Camunda to join their team for a freelance Inside IR35 contract that is expected to last until the end of April 2026. This position would require 3 days a week on-site in Glasgow and 2 days remote for the duration.Project details:Position: Camunda Business AnalystContract type: Freelance...

Job DescriptionPurpose of the roleTo implement data quality process and procedures, ensuring that data is reliable and trustworthy, then extract actionable insights from it to help the organisation improve its operation, and optimise resources. AccountabilitiesInvestigation and analysis of data issues related to quality, lineage, controls, and authoritative...

Role Title: Business Analyst (Camunda)Location: GlasgowDuration: 30/04/2026Work setup: Hybrid / 2-3 days onsiteRate : £358 / day on umbrellaMain duties and responsibilities:Excellent interpersonal and stakeholder management skills: being able to communicate confidently and effectively with people at all levels, both verbally and in writing, and both inside...

Job DescriptionPurpose of the roleTo support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities. AccountabilitiesIdentification and analysis of business problems and client requirements that require change within the organisation.Development of...

Job DescriptionPurpose of the roleTo design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems. AccountabilitiesAcquisition and collection of data from various sources, including internal databases, external datasets, and real-time...

Business Analyst (Camunda) - Banking - Credit CardsLocation:Glasgow (Hybrid – 2-3 days onsite per week)Contract Duration:Until April 2026Day Rate:£579 per day Umbrella (Inside IR35)Hydrogen is currently supporting our financial services client, in the search for an experiencedBusiness Analyst (Camunda)to join their team on a contract basis.This Business...

Job DescriptionPurpose of the roleTo drive operational effectiveness and efficiencies to ensure adherence to policy and standards, using different tools to perform risk-based controls testing, tuning and monitoring. AccountabilitiesCompletion of testing to assess the effectiveness of Financial Crime screening applications, and adherence to the relevant...