Financial Crime Business Analyst Payments - Eximius Finance in London - eFinancialCareers

As a Financial Crime Business Analyst, you’ll contribute to the Intelligence and Investigations workstream within a global strategic Financial Crime programme. In this role, you’ll support the development and delivery of key enhancements to the bank’s intelligence and investigations capabilities, contributing to a stronger and more resilient financial crime risk framework.

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and strengthen our skills and capabilities across all lines of defence and empower our partners, colleagues and customers to identify and prevent Financial Crime by raising awareness of the risks.

Key skills for success in this role include:

• At least 5-year experience working on agile projects, ideally using tools such as JIRA, with at least 3 years working on Financial Crime projects.
• Proven experience in authoring user stories, mapping and documenting processes, and customer journeys.
• Experience working in an international financial institution.

Desirable skills include:

• Knowledge on international payments (e.g. SWIFT).
• Experience working on Investigations and Intelligence projects.
• Experience of working on a large programme.