FinCrime Business Analyst

Role: Business Analyst

Start Date: ASAP

Contract Length: 6 months with likelihood of extensions

Location: London

Rate: Open to discussion

Overview:

Were looking for an experienced Business Analyst with strong Identity & Verification (ID&V) expertise to support a large-scale transformation programme within a banking environment.

This role sits at the intersection of product technology and business change acting as a key bridge to ensure alignment across multiple teams and disciplines.

Key Responsibilities:

• Act as the primary liaison between Product Owner Technology Delivery and Business/Change teams
  
• Candidates must have demonstrable experience within the banking or financial services sector with a strong focus on financial crime
  
• Drive business analysis and change delivery across ID&V processes and systems
  
• Support the design and implementation of ID&V/KYC solutions and processes
  
• Work across multiple banking areas (beyond retail) ensuring scalability of solutions
  
• Own BA deliverables including:
  
• Requirements gathering
  
• Process mapping
  
• Documentation (design papers BRDs etc.)
  
• Engage with cross-functional stakeholders and manage expectations effectively
  
• Contribute to programme-level change initiatives
  

Key Requirements:

• Strong experience as a Business Analyst within Financial Services
  
• Proven experience in ID&V (Identity & Verification) / KYC / onboarding
  
• Experience delivering change across processes and technology
  
• Ability to operate across multiple teams and disciplines
  
• Strong stakeholder management skills
  
• Experience working in banking environments (retail broader exposure preferred)
  
• Knowledge of ID&V third-party vendors/tools
  
• Experience producing high-quality documentation and design artefacts