Business Analyst - Financial Crime

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.

• 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

• 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

• 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)

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