Financial Crime Business Analyst

Financial Crime Business Analyst

Posted 1 week ago by GIOS Technology

Negotiable
Undetermined
Hybrid
London Area, United Kingdom

Summary: The Financial Crime Business Analyst role is focused on supporting financial crime, compliance, or regulatory change projects in a hybrid work environment based in London. The position requires proven experience in business analysis, strong stakeholder management skills, and the ability to translate complex information into actionable insights. Familiarity with project tracking tools and process improvement methodologies is also essential for success in this role.

Key Responsibilities:

  • Support financial crime, compliance, or regulatory change projects.
  • Utilize strong understanding of operating models and process improvement methodologies.
  • Manage stakeholder relationships effectively.
  • Synthesize complex information into actionable insights.
  • Utilize project tracking tools and reporting mechanisms.

Key Skills:

  • Financial crime
  • Project tracking
  • Target Operating models
  • Banking

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other

Detailed Description From Employer:

I am hiring for Financial Crime Business Analyst

Location: London - Hybrid / 2-3 Per week in office

Proven experience as a Business Analyst, ideally within financial crime, compliance, or regulatory change projects. Strong understanding of operating models and process improvement methodologies. Excellent stakeholder management and communication skills. Ability to synthesize complex information into actionable insights. Familiarity with project tracking tools and reporting mechanisms.

Key Skills: Financial crime / Project tracking / Target Operating models / Banking

title: Financial Crime Business Analyst

salary:

location: London Area, United Kingdom

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