Do you thrive in a fast-paced environment, working alongside SMEs to strengthen financial crime prevention frameworks?

The Opportunity

We’re looking for a Senior Business Analyst to join our clients established Financial Crime Transaction Monitoring team. As they continue to enhance their capabilities, our client needs an expert to help document requirements, alleviate pressure on SMEs, and ensure compliance frameworks follow a Compliance by Design approach.

Key Responsibilities

• Collaborate with SMEs and stakeholders to gather, define, and document business requirements for AML/CFT transaction monitoring and PTR.
• Work within a Compliance by Design framework, ensuring regulatory requirements are embedded into system and process improvements.
• Support the enhancement of financial crime detection and prevention mechanisms.
• Partner with technology teams to translate business needs into functional solutions.
• Assist in optimizing transaction monitoring rules, thresholds, and tuning methodologies.
• Provide analytical insights to drive continuous improvement in financial crime controls.

What We’re Looking For:

• Proven experience as a Senior Business Analyst in AML/CFT Transaction Monitoring and PTR.
• Strong understanding of financial crime compliance, regulatory frameworks, and risk mitigation strategies.
• Expertise in gathering and documenting requirements for complex financial crime detection systems.
• Experience working within a Compliance by Design methodology is highly desirable.
• Ability to collaborate with SMEs, technical teams, and stakeholders at all levels.
• Excellent communication and problem-solving skills.

What’s in It for You?

• Join a highly skilled team of analysts and SMEs.
• Work on critical financial crime initiatives with a real impact.
• A collaborative and fast-paced environment.
• Competitive salary and benefits.

Ready to make an impact? Apply now!!