Business Analyst – Financial Crime (FIU / AML Investigations)
Posted 1 day ago by GIOS Technology
Negotiable
Undetermined
Hybrid
London Area, United Kingdom
Summary: The role of Business Analyst – Financial Crime focuses on AML/CTF investigations, requiring strong expertise in financial crime processes and tools. The position is based in London with a hybrid working arrangement, demanding core business analysis skills and familiarity with regulatory documentation. Candidates should possess experience in transaction monitoring and case management systems, along with a working knowledge of SQL and Agile methodologies.
Key Responsibilities:
- Conduct AML/CTF investigations and manage SAR/STR processes.
- Document requirements and perform BPMN process mapping.
- Plan and execute UAT, ensuring traceability of requirements.
- Utilize SQL for data analysis and reporting frameworks.
- Collaborate using Agile/Scrum methodologies and tools like JIRA and Confluence.
- Communicate regulatory and policy-related content effectively.
Key Skills:
- Financial Crime expertise
- Payments and Trade Finance knowledge
- FIU investigations experience
- SQL proficiency
- BPMN process mapping skills
- UAT planning experience
Salary (Rate): undetermined
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
I am hiring for Business Analyst – Financial Crime (FIU / AML Investigations) Location: London - Hybrid / 2-3 days Per Week in Office Strong domain expertise in AML/CTF, FIU investigations, SAR/STR processes, KYC/CDD/EDD, and escalation frameworks. Experience with Transaction Monitoring and Case Management systems and sanctions screening tools. Core Business Analysis skills including requirements documentation, BPMN process mapping, UAT planning, and traceability. Working knowledge of SQL, data analysis, and MI/reporting frameworks. Familiarity with Agile/Scrum methodologies and tools such as JIRA and Confluence. Excellent communication and documentation skills, particularly for regulatory and policy-related content. Good-to-Have Skills Exposure to Payments, Cards, Correspondent Banking, Trade Finance, Digital Channels, Fraud & Scams, or Crypto/Virtual Assets. Experience with adverse media tools, entity resolution, and graph/link analysis. Understanding of transaction monitoring model governance, threshold tuning, and optimization. Key Skills: Financial Crime / Payments / Trade Finance / FIU investigations / SQL / BPMN process mapping / UAT planning