Business Analyst – Financial Crime Compliance (FCC - Onboarding / AML/Sanctions / Wholesale CDD)
Posted 5 days ago by GIOS Technology
Negotiable
Undetermined
Hybrid
London Area, United Kingdom
Summary: The Business Analyst for Financial Crime Compliance (FCC) will focus on onboarding, AML, sanctions, and wholesale customer due diligence (CDD) within a hybrid work environment in London. The role requires expertise in commercial banking and the ability to lead transformation projects while ensuring compliance with financial crime regulations. The candidate will be responsible for requirements engineering, stakeholder engagement, and translating complex regulatory policies into actionable user stories. Additionally, the role involves creating process maps and documentation to align business and technology teams effectively.
Key Responsibilities:
- Lead end-to-end delivery of CDD and client onboarding transformation projects.
- Facilitate stakeholder workshops and perform gap analysis.
- Document "As-Is" vs. "To-Be" workflows to eliminate operational overhead.
- Translate complex regulatory policies into clear user stories and acceptance criteria.
- Create BPMN process maps, wireframes, and data lineage documentation.
- Assist product owners in risk and dependency mapping.
Key Skills:
- Wholesale CDD/AML (Anti-Money Laundering)
- Regulatory knowledge
- UBO (Ultimate Beneficial Ownership) identification
- User stories and Agile methodology
- Client journey mapping
- BPMN 2.0
- Data lineage documentation
- JIRA and Confluence proficiency
Salary (Rate): undetermined
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
We are hiring for Business Analyst – Financial Crime Compliance (FCC - Onboarding / AML/Sanctions / Wholesale CDD) Location : Hybrid - London Should have strong expertise Commercial/Wholesale Banking, specifically leading end-to-end delivery of CDD, and Client Onboarding transformation projects. Deep functional knowledge of Financial Crime Compliance (FCC), including Anti-Money Laundering (AML), Sanctions screening, and Ultimate Beneficial Ownership (UBO) logic for complex corporate entities. Expert in requirements engineering—facilitating stakeholder workshops, performing Gap Analysis, and documenting "As-Is" vs. "To-Be" workflows to eliminate operational overhead. Proven ability to translate complex regulatory policies into clear User Stories and Gherkin-style Acceptance Criteria using JIRA and Confluence. Skilled in creating BPMN process maps, wireframes, and data lineage documentation to provide a "single version of truth" between Business and Technology teams. Experience assisting Product Owners in Risk and Dependency mapping Key Skills : Wholesale CDD/AML (Anti-Money Laundering) / Regulatory / UBO (Ultimate Beneficial Ownership) Identification / User Stories / Agile/ Client Journey / BPMN 2.0 / Data Lineage / JIRA & Confluence