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Business Analyst - Financial Crime

Matchtech Group Plc
Posted a day ago, valid for a month
Location

Northampton, Northamptonshire NN1 1UB, England

Salary

£350 - £384 per day

Contract type

Full Time

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Sonic Summary

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  • We are looking for experienced Business Analysts to join our Onboarding Migration Team focused on Financial Crime initiatives.
  • The role involves working on regulatory and compliance-driven change projects and requires strong Business Analysis skills.
  • Candidates should have experience in requirements gathering, stakeholder engagement, and workshop facilitation, along with proficiency in Jira.
  • The contract duration is 6 months, with a day rate of up to £384, inside IR35.
  • A background in regulatory change and compliance, particularly related to Financial Crime, is desirable.

We are seeking experienced Business Analysts to join an Onboarding Migration Team, focused on Financial Crime initiatives.

This role will see you working on regulatory and compliance-driven change projects, supporting the successful delivery of key migration activities.



Key Responsibilities

  • Requirements elicitation and documentation.
  • Stakeholder management and communication
  • Facilitating workshops to capture and refine requirements
  • Documenting "As-Is" and "To-Be" process flows
  • Managing requirements through Jira
  • Handling change requests and supporting requirements prioritisation
  • Defining and documenting project scope


Skills & Experience

  • Strong, proven Business Analysis skillset
  • Experience in requirements gathering and stakeholder engagement
  • Workshop facilitation
  • Process mapping and gap analysis
  • Jira proficiency
  • Change request and change management
  • Scope documentation and prioritisation management


Desirable Skills

  • Background in regulatory change and compliance
  • Knowledge of Financial Crime regulations and policy
  • Experience working with Know Your Customer (KYC) processes
  • Familiarity with Customer Due Diligence (CDD)


Additional Information

Location: Northampton
Contract Duration: 6 months
Day Rate: Up to 384 Inside IR35

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By applying, a CV-Library account will be created for you. CV-Library's Terms & Conditions and Privacy Policy will apply.

SonicJobs' Terms & Conditions and Privacy Policy also apply.