Business Analyst – Financial Crime (AML/KYC/Onboarding)
Posted Today by GIOS Technology
£45 Per hour
Undetermined
Hybrid
Northampton, England, United Kingdom
Summary: The role of Business Analyst – Financial Crime focuses on analyzing and improving processes related to Anti-Money Laundering (AML), Know Your Customer (KYC), and onboarding within a hybrid working environment in Northampton. The position requires strong skills in requirements gathering, process mapping, and stakeholder management, along with a solid understanding of financial crime concepts. The analyst will contribute to regulatory compliance and control remediation efforts. Familiarity with tools like JIRA and Confluence is essential for success in this role.
Key Responsibilities:
- Conduct business analysis within change or regulatory environments.
- Gather requirements and create structured user stories.
- Map processes and document findings effectively.
- Communicate with stakeholders and manage relationships.
- Apply knowledge of financial crime concepts such as KYC, AML, or CDD.
- Analyze operating models and design workflows.
- Utilize tools such as JIRA, Confluence, and Visio.
- Contribute to control remediation and risk reduction programs.
Key Skills:
- Business Analysis
- Requirements gathering
- Process mapping
- JIRA
- KYC
- AML
- CDD
Salary (Rate): £45.00/hr
City: Northampton
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
I am hiring for Business Analyst – Financial Crime (AML/KYC/Onboarding) Location: Northampton - Hybrid / 2-3 days Per Week in Office Proven experience in Business Analysis within change or regulatory environments. Strong requirements gathering, process mapping, and documentation skills. Ability to translate business needs into structured requirements and user stories. Excellent communication and stakeholder management skills. Working knowledge of Financial Crime concepts such as KYC, AML, or CDD, or experience in regulated processes. Exposure to operating model analysis, workflow design, or enterprise process modelling. Familiarity with tools such as JIRA, Confluence, and Visio. Experience contributing to control remediation, risk reduction, or regulatory uplift programmes. Key Skills: Business Analysis / Requirements gathering / Process mapping / JIRA / KYC / AML / CDD