What are the responsibilities and job description for the Business Analyst with Fin crime position at N Consulting Ltd?
Role Business Analyst with Fin crime
Duration: Contract
Location: Northampton(Hybrid)
Key Responsibilities:
- Conduct business analysis to understand and document financial crime risks, AML policies, KYC processes, and fraud prevention measures.
- Gather, analyze, and document business and system requirements for financial crime detection, transaction monitoring, and case management solutions.
- Work closely with compliance, risk, fraud, operations, and technology teams to ensure regulatory requirements are met.
- Map as-is and to-be business processes related to financial crime risk management.
- Collaborate with data teams to define data models, reporting, and analytics for financial crime detection.
- Support the design, testing, and implementation of financial crime and AML solutions, including rule-based and AI-driven detection systems.
- Ensure alignment with FCA, FATF, FinCEN, and other regulatory frameworks governing financial crime compliance.
- Facilitate workshops and stakeholder meetings to gather insights and align business objectives with compliance mandates.
- Work with IT teams to support the integration of AML/KYC systems, transaction monitoring tools, and case management solutions.
- Assist in the development of policy documents, risk assessments, and control frameworks for financial crime prevention.
Key Skills & Experience Required:
- Proven experience as a Business Analyst in a Financial Crime, AML, or Compliance environment.
- Strong knowledge of financial crime regulations, including AML, KYC, CDD, and fraud prevention frameworks.
- Experience working with financial crime technology solutions such as Actimize, Quantexa, FICO, NICE, or similar platforms.
- Familiarity with data analysis techniques, SQL, and financial crime reporting.
- Experience in process mapping, gap analysis, and workflow optimization.
- Strong stakeholder management skills with the ability to communicate complex concepts to business, compliance, and technical teams.
- Experience in Agile, Scrum, or Waterfall methodologies for project delivery.
- Knowledge of regulatory reporting requirements (e.g., SARs, STRs, and transaction monitoring).
Salary : $300 - $350
