Financial Crime Optimisation Business Analyst
Core
Identify, design, and deliver change to strengthen financial crime controls, improve customer outcomes, and drive operational efficiency across Financial Crime operations.
Role type
Senior Business Analyst (Financial Crime Optimisation)
Builds
Strategic, regulatory, and operational change initiatives within Financial Crime operations
Domain
Banking / Financial Services / Financial Crime
Required skills
Business analysis, Process mapping, Data analysis (SQL), Power BI, Financial Crime domain knowledge (AML, KYC, Fraud), Stakeholder engagement, Root-cause analysis
Preferred skills
Financial Crime transformation, Automation & digital change, Lean/Six Sigma, Advanced analytics (Python, Power Automate), Professional BA qualifications (CBAP, AgileBA)
Technologies
Power BI, SQL, Python, Power Automate
Responsibilities
Lead discovery activities including workshops and stakeholder interviews; Capture and document business requirements and process maps; Conduct root-cause analysis and develop dashboards/reports; Support project mobilisation, impact assessments, and solution evaluation; Assist with testing, implementation planning, and operational readiness; Produce business cases and options assessments.
Seniority
Senior, hands-on IC