Financial Crime Business Analyst Level 6

Essential skills/ experience::

FCIP Resource Description - Business Analyst

Experienced Financial Crime Business Analyst with a proven track record of delivery on medium to large scale projects.

Essential-

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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