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Contract

Business Analyst - Financial Crime

Northampton
money-bag £350 - £384/day
Posted 3 weeks ago

We are seeking experienced Business Analysts to join an Onboarding Migration Team, focused on Financial Crime initiatives.

This role will see you working on regulatory and compliance-driven change projects, supporting the successful delivery of key migration activities.



Key Responsibilities

  • Requirements elicitation and documentation.
  • Stakeholder management and communication
  • Facilitating workshops to capture and refine requirements
  • Documenting "As-Is" and "To-Be" process flows
  • Managing requirements through Jira
  • Handling change requests and supporting requirements prioritisation
  • Defining and documenting project scope


Skills & Experience

  • Strong, proven Business Analysis skillset
  • Experience in requirements gathering and stakeholder engagement
  • Workshop facilitation
  • Process mapping and gap analysis
  • Jira proficiency
  • Change request and change management
  • Scope documentation and prioritisation management


Desirable Skills

  • Background in regulatory change and compliance
  • Knowledge of Financial Crime regulations and policy
  • Experience working with Know Your Customer (KYC) processes
  • Familiarity with Customer Due Diligence (CDD)


Additional Information

Location: Northampton
Contract Duration: 6 months
Day Rate: Up to -384 Inside IR35

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