Business Analyst - AML in London - Intec Select

Job Overview

London, England
Job Type
Full Time
Date Posted
3 days ago

Additional Details

Job ID
Job Views

Job Description

Business Analyst - Anti Money Laundering ( AML ) - Circa £65K - Remote / Swindon Overview: An excellent opportunity has arisen with a market leading Financial Services organisation, with a huge project pipeline We are seeking a talented Business Analyst to focus on various AML projects across the organisation. Our client have a flexible approach to home working but will require occasional trips to their HQ's located in Swindon. Responsible for defining the end-to-end account opening onboarding process for all account types and all channels (branch, telephony,, internet banking) to ensure that all payments and customer screening activity takes place in a timely manner. This includes Real-time screening, Batch screening, Payments screening. Roles & Responsibilities: Elicit, analyse, specify and validate the business needs of stakeholders Create Requirement Strategy, Requirement scope, Requirement Plan, Manage BA resource, end-to-end Business Analysis/Architecture knowledge Gather customer requirements via workshops, questionnaires, surveys, site visits, workflow storyboards, use cases, scenarios, and other methods Document the user stories and acceptance criteria, manage non-functional requirements Create as-is/to-be process maps, customer journeys Participate in Scrum ceremonies Work closely with the Architects/Technical stakeholders on non-functional aspects and participate in solution, feasibility analysis discussions Essential Skills & Experience: Strong experience in process mapping Strong business domain knowledge of AML Screening Excellent communication and stakeholder management skills and experience to work well in a collaborative environment Have experience in JIRA, Confluence, Visio and Agile ways of working Have experience in requirement analysis and elicitation Deliver IT and business readiness Must have experience of working in a client facing roles Must have experience in working in a multi-vendor environment Experience in operational design is desirable A professional qualification in Business Design, such as ISEB/BCS modules or diploma is desirable Package: Basic salary - up to £70K Annual bonus scheme (up to £6.6K) Pension, health care, life assurance, laptop, phone, access to extensive training resources Business Analyst - Anti Money Laundering ( AML ) - Circa £65K - Remote / Swindon


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