Location

England, United Kingdom

Salary

£300 - £350 /day

Job Type

Contract

Date Posted

January 30th, 2025

View All Jobs

Business Analyst with Fin crime at N Consulting Ltd

Location

England, United Kingdom

Salary

£300 - £350 /day

Job Type

Contract

Date Posted

January 30th, 2025

View All Jobs

Download File

Role Business Analyst with Fin crime

Duration: Contract

Location: Northampton(Hybrid)

 

Key Responsibilities:

  • Conduct business analysis to understand and document financial crime risks, AML policies, KYC processes, and fraud prevention measures.
  • Gather, analyze, and document business and system requirements for financial crime detection, transaction monitoring, and case management solutions.
  • Work closely with compliance, risk, fraud, operations, and technology teams to ensure regulatory requirements are met.
  • Map as-is and to-be business processes related to financial crime risk management.
  • Collaborate with data teams to define data models, reporting, and analytics for financial crime detection.
  • Support the design, testing, and implementation of financial crime and AML solutions, including rule-based and AI-driven detection systems.
  • Ensure alignment with FCA, FATF, FinCEN, and other regulatory frameworks governing financial crime compliance.
  • Facilitate workshops and stakeholder meetings to gather insights and align business objectives with compliance mandates.
  • Work with IT teams to support the integration of AML/KYC systems, transaction monitoring tools, and case management solutions.
  • Assist in the development of policy documents, risk assessments, and control frameworks for financial crime prevention.

Key Skills & Experience Required:

  • Proven experience as a Business Analyst in a Financial Crime, AML, or Compliance environment.
  • Strong knowledge of financial crime regulations, including AML, KYC, CDD, and fraud prevention frameworks.
  • Experience working with financial crime technology solutions such as Actimize, Quantexa, FICO, NICE, or similar platforms.
  • Familiarity with data analysis techniques, SQL, and financial crime reporting.
  • Experience in process mapping, gap analysis, and workflow optimization.
  • Strong stakeholder management skills with the ability to communicate complex concepts to business, compliance, and technical teams.
  • Experience in Agile, Scrum, or Waterfall methodologies for project delivery.
  • Knowledge of regulatory reporting requirements (e.g., SARs, STRs, and transaction monitoring).


 

This job has now closed

You can find more jobs over on our careers page.

See More Jobs

Jobs at N Consulting Ltd

Powered by