CG

Business Analyst- AML

Hiring from
United Kingdom
Work type
Hybrid
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Job Title: Business Analyst

Location: Hybrid – Remote / Sheffield office (2 days per week).

Contract type: Contractor/ FTC 1 year



  • A proactive self starter who can seek out information and people to develop solutions and present them
  • System and application analysis skills
  • Experience working with APIs and API-web application development teams
  • Good communicator with strong interpersonal skills
  • Translates ideas into requirements and specifications that are easy to understand
  • Experience documenting functional specifications agile stories and acceptance criteria process flow diagrams
  • Independent worker with can do attitude ability to learn quickly and strong sense of ownership to get the job done high priority
  • ProblemSolving and Adaptability Proven capability in identifying root causes troubleshooting incidents and developing effective solutions high priority
  • Good written verbal communication skills and people skills and build good working relationships with team and wider stakeholders high priority
  • Broad knowledge of IT controls and best practice
  • Project experience across large matrix organisation
  • Ability to gather document and validate business and technical requirements from stakeholders
  • Process Improvement Experience in mapping documenting analysing process flows to identify opportunities for automation and optimization within a DevOps context
  • Good working experience of Excel Powerpoint Word
  • Familiarity with database concepts and the ability to query and analyse data
  • 5 years experience with software delivery in banking finance fintech
  • Experience using BDD frameworks and writing tests for requirements
  • Ability to speak read in additional languages advantageous


Skills

Mandatory Skills : AML/Fincrime/Fraud, BFS - Data Analysis, Business Architecture, Business Process Design, Mapping

Good to Have Skills : AML - Business & Data Analysis


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