Business Analyst - AML
Recruiter
Intec Select
Listed on
5th August 2022
Location
Swindon
Salary/Rate
£55000 - £70000
Type
Permanent
Start Date
2022-09-05
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Business Analyst - Anti Money Laundering ( AML ) - Circa £65K - Remote / SwindonOverview:
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,.co.uk, 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 stakeholdersCreate Requirement Strategy, Requirement scope, Requirement Plan, Manage BA resource, end-to-end Business Analysis/Architecture knowledgeGather customer requirements via workshops, questionnaires, surveys, site visits, workflow storyboards, use cases, scenarios, and other methodsDocument the user stories and acceptance criteria, manage non-functional requirementsCreate as-is/to-be process maps, customer journeysParticipate in Scrum ceremoniesWork closely with the Architects/Technical stakeholders on non-functional aspects and participate in solution, feasibility analysis discussions
Essential Skills & Experience:
Strong experience in process mappingStrong business domain knowledge of AML ScreeningExcellent communication and stakeholder management skills and experience to work well in a collaborative environmentHave experience in JIRA, Confluence, Visio and Agile ways of workingHave experience in requirement analysis and elicitationDeliver IT and business readinessMust have experience of working in a client facing rolesMust have experience in working in a multi-vendor environmentExperience in operational design is desirableA professional qualification in Business Design, such as ISEB/BCS modules or diploma is desirable
Package:
Basic salary - up to £70KAnnual 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
