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  • LocationLondon, UK
  • Salary£70,000 - £85,000 per annum
  • Job TypePermanent
  • ReferenceJHJSBAFCRIME
  • Date posted13-May-19
Major global financial organisation seeks experienced Snr Business Analysts with strong experience in Snr/Lead BA roles on global change/transformation projects in areas such as Financial Crime, Compliance, Sanctions, Money Laundering & Anti Bribery.

You will be part of the Global Compliance Transformation team which ensures effective and efficient definition, planning, management and execution of global change programmes related to financial crime risk, supporting the FCR business teams and allowing the organisation to meet its regulatory commitments. Financial crime risk covers key areas such as money laundering, sanctions and anti-bribery and corruption.

As well as strong Financial Crime & Risk domain knowledge you MUST be a highly experienced BA with strong requirement gathering, documentation, user stories and use cases, exceptions, criteria explanations etc with outstanding communication and organisational skills and the ability to lead or mentor more junior BA's or analysts.

You MUST be able to demonstrate a background in Snr BA roles on large scale change or transformation programmes ideally on a global or international scale and with varied regulatory environments.

Previous experience in Financial crime and risk and especially knowledge of areas such as Sanctions, Regulatory Compliance, Money Laundering & Anti Bribery would be very welcome.

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