Financial Crime Business Analyst Level 6
Essential skills/experience: Minimum of 3 years' experience as Business Analyst Experience of KYC/CDD and/or customer screening investigations (both are preferable but one is acceptable, although the preference would be towards KYC/CDD experience) gained through project or BAU roles in a financial services environment Experience and knowledge of commercial customers Self-starter with the ability to work independently Excellent written and oral communication skills Comfortable engaging with senior stakeholders (director level and above) Experience of eliciting and capturing business requirements Experience of creating detailed process maps Desirable: Previous experience working on a financial crime project Experience of all phases of a project lifecycle Ability to run project workshops Ability to capture requirements as user stories Ability to create process maps in BPMN format
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Essential skills/experience: Minimum of 3 years' experience as Business Analyst Experience of KYC/CDD and/or customer screening investigations (both are preferable but one is acceptable, although the preference would be towards KYC/CDD experience) gained through project or BAU roles in a financial services environment Experience and knowledge of commercial customers Self-starter with the ability to work independently Excellent written and oral communication skills Comfortable engaging with senior stakeholders (director level and above) Experience of eliciting and capturing business requirements Experience of creating detailed process maps Desirable: Previous experience working on a financial crime project Experience of all phases of a project lifecycle Ability to run project workshops Ability to capture requirements as user stories Ability to create process maps in BPMN format
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