Business Analyst (Financial Crime) Digital Onboarding
- Hiring Organisation
- Hays Specialist Recruitment Limited
- Location
- Northampton, Northamptonshire, England, United Kingdom
- Employment Type
- Contractor
- Contract Rate
- £300 - £363 per day
PAYE THROUGH UMBRELLA Days on site: 2-3 Role Description: The Business Analyst supports the successful delivery of Financial Crime change initiatives across KYC, AML, Sanctions, Onboarding and wider regulatory or control focused workstreams. The role is responsible for requirements analysis, process mapping, impact assessment, and supporting well-controlled delivery. … business needs into clear requirements and user stories.* Strong communication skills and confidence working with multi-discipline teams.* Understanding of Financial Crime concepts (e.g., KYC, AML, CDD) or regulated processes. Desirable Skills * Experience with Financial Crime regulatory change, policy interpretation or control design.* Exposure to operating model analysis, workflow design ...