Asset Management Analyst executing enhanced asset management processes for fleet management and revenue monitoring. Supporting asset team through data analytics to improve customer experience and sales.
About the role
- Business Analyst role supporting the design and optimization of Financial Crime Products at ClearBank. Engaging cross-functional teams to ensure regulatory compliance and operational efficiency in a hybrid work environment.
Responsibilities
- Capture and refine business requirements initially for new Financial Crime products, e.g. KYC/B & Digital Assets
- Map target-state processes across different business segments, products and services
- Design process improvements that reduce manual intervention and increase straight-through processing
- Collaborate with product managers to shape capabilities required by new propositions
- Engage cross-functional teams (Product, Engineering, Compliance, Digital Assets, Billing, Vendor Management) to align on solution design.
- Liaise with thirdparty providers to ensure functional and technical alignment.
- Produce high-quality artefacts—business requirements, user stories, acceptance criteria, workflows, data dictionaries, process maps, billing logic, etc.
- Support UAT planning, execution, and defect triage for new features.
Requirements
- Demonstrable BA toolkit: requirements elicitation, process mapping, user stories, gap analysis.
- Ability to work with crossfunctional teams including Product, Engineering, Risk, Compliance, and External Vendors.
- Strong analytical mindset with the ability to break down complexity.
- Excellent written and verbal communication, with an emphasis on clarity and precision.
- Experience in KYC, KYB, AML, Financial Crime or Regulatory Change within a bank or fintech.
Benefits
- 42% of our senior management roles are held by women
- Our enhanced family leave policies
- Launching our partnership with Code First Girls
- Increasing awareness of neurodiversity in the workplace through our partnership with the Inclusive Group
Job title
Job type
Experience level
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Degree requirement
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