Business Analyst – Financial Crime
Posted 2 weeks ago by GIOS Technology on Linkedin
Job Description: The Business Analyst – Financial Crime role is focused on analyzing complex business requirements within the financial services sector, specifically related to financial crime regulations and compliance. The position requires strong communication skills and experience with Agile methodologies, as well as hands-on experience with various business analysis tools. The role is hybrid, requiring 2-3 days per week in the office in Northampton.
Key Responsibilities:
- Analyze complex business requirements in the financial services industry.
- Ensure compliance with financial crime regulations and frameworks.
- Facilitate workshops and engage with stakeholders effectively.
- Utilize Agile methodologies and project delivery practices.
- Employ business analysis tools such as Microsoft Office, Visio, Jira, and Confluence.
- Manage shifting priorities and tight deadlines in a fast-paced environment.
- Work with financial crime detection tools like Actimize, ACI, SAS, etc.
Skills Required:
- Financial crime Detection
- Fraud Prevention
- Jira
- Banking
- Visio
- Compliance frameworks
Salary (Rate): undetermined
City: Northampton
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
I am hiring for Business Analyst – Financial Crime
Location: Northampton - Hybrid / 2-3 days Per week in office
Proven experience analyzing complex business requirements in the financial services industry. Strong knowledge of financial crime regulations and compliance frameworks. Exceptional communication and facilitation skills, including workshop delivery and stakeholder engagement. Solid understanding of Agile methodologies and project delivery practices. Hands-on experience with business analysis tools (e.g., Microsoft Office, Visio, Jira, Confluence). Ability to thrive in fast-paced environments, balancing shifting priorities and tight deadlines. Experience with Financial crime Detection tools such as Actimize, ACI, SAS, etc.
Skills Required: Financial crime Detection / Fraud Prevention / Jira / Banking / Visio / Compliance frameworks
Negotiable
Northampton, England, United Kingdom
Undetermined
Hybrid
Other
Not Specified
Share job:
Job Description: The Business Analyst – Financial Crime role is focused on analyzing complex business requirements within the financial services sector, specifically related to financial crime regulations and compliance. The position requires strong communication skills and experience with Agile methodologies, as well as hands-on experience with various business analysis tools. The role is hybrid, requiring 2-3 days per week in the office in Northampton.
Key Responsibilities:
- Analyze complex business requirements in the financial services industry.
- Ensure compliance with financial crime regulations and frameworks.
- Facilitate workshops and engage with stakeholders effectively.
- Utilize Agile methodologies and project delivery practices.
- Employ business analysis tools such as Microsoft Office, Visio, Jira, and Confluence.
- Manage shifting priorities and tight deadlines in a fast-paced environment.
- Work with financial crime detection tools like Actimize, ACI, SAS, etc.
Skills Required:
- Financial crime Detection
- Fraud Prevention
- Jira
- Banking
- Visio
- Compliance frameworks
Salary (Rate): undetermined
City: Northampton
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
I am hiring for Business Analyst – Financial Crime
Location: Northampton - Hybrid / 2-3 days Per week in office
Proven experience analyzing complex business requirements in the financial services industry. Strong knowledge of financial crime regulations and compliance frameworks. Exceptional communication and facilitation skills, including workshop delivery and stakeholder engagement. Solid understanding of Agile methodologies and project delivery practices. Hands-on experience with business analysis tools (e.g., Microsoft Office, Visio, Jira, Confluence). Ability to thrive in fast-paced environments, balancing shifting priorities and tight deadlines. Experience with Financial crime Detection tools such as Actimize, ACI, SAS, etc.
Skills Required: Financial crime Detection / Fraud Prevention / Jira / Banking / Visio / Compliance frameworks
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