Technical Business Analyst working in a hybrid role with an IT company. Requirements discovery, Agile collaboration, and system design responsibilities.
MA
Hybrid Financial Crime Business Analyst
Posted last week
About the role
- Business Analyst supporting Financial Intelligence Unit operations by driving process improvements and technology enhancements. Collaborating with various teams to ensure compliance and efficiency in workflows.
Responsibilities
- Support the Financial Intelligence Unit (FIU) by driving requirements, process improvements, and technology enhancements across investigation workflows, case management, and financial crime operations
- Partner closely with FIU Leads, Compliance, Risk, Technology, and Data teams to translate regulatory obligations and operational needs into robust processes, controls, and platform capabilities.
- Elicit, analyse, and document business, functional, and non-functional requirements (BRD/FRD/Use Cases)
- Map current-state FIU workflows and design efficient target-state processes
- Collaborate with Technology/Product teams to shape enhancements in case management and TM systems
- Develop UAT strategy, test scenarios, scripts, and acceptance criteria
- Work closely with FIU leadership, Compliance, Legal, Risk, Operations, Product, and Technology teams.
Requirements
- Strong experience in FIU/Investigations, AML/CTF, KYC/CDD/EDD, SAR/STR processes, and escalation frameworks
- Solid understanding of AML regulatory frameworks (FATF, FCA/JMLSG, EU AMLDs)
- Hands-on exposure to Transaction Monitoring and Case Management tools (Actimize, Mantas, SAS, NetReveal, NICE, Pega, etc.)
- Core BA skills: BRD/FRD, user stories, process mapping (BPMN), acceptance criteria, UAT planning, traceability, and change control
- Ability to work with SQL or basic queries, data dictionaries, and MI/reporting requirements
- Experience working in Agile/Scrum with JIRA/Confluence
- Excellent documentation, communication, and stakeholder engagement skills.
Benefits
- Employee wellbeing support
- Trained 'Mental Health Champions'
- Access to wellbeing apps such as Thrive and Peppy
- Countless training and development opportunities
- Access to 250,000 courses with numerous external certifications from AWS, Microsoft, and others
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Tech skills
Location requirements
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