Business Analyst - Financial Crime

Added
9 days ago
Type
Full time
Salary
Salary not provided

Related skills

agile kyc fraud prevention aml transaction monitoring
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๐Ÿ“‹ Description

  • Support projects across areas such as AML, KYC/CDD, transaction monitoring, sanctions screening

๐ŸŽฏ Requirements

  • Strong Business Analysis experience within banking or financial services.
  • Good knowledge of financial crime processes and regulatory controls.
  • Practical experience delivering change through Agile/Scrum methodologies.
  • Experience writing user stories, acceptance criteria, process flows, and business requirements.
  • Strong stakeholder-management, facilitation, communication, and problem-solving skills.
  • Familiarity with tools such as Jira, Confluence, Visio, or similar platforms.

๐ŸŽ Benefits

  • A work culture focused on innovation and building lasting value for our clients and employees
  • Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
  • A flat, non-hierarchical structure that will enable you to work with senior partners and directly
  • A diverse, inclusive, meritocratic culture
  • Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental
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