Business Analyst - Banking & Payments Location: London (hybrid) - 2 to 3 days a week in the office Duration: 6 months with likely extension Inside IR35 via Umbrella SC Cleared Role A leading financial institution is undergoing a major transformation within its banking payments portfolio and is seeking a Business Analyst to support a busy change programme. This … is a high-impact role suited to an experienced BA with a background in payments, finance systems, and ERP. Responsibilities: Lead business analysis across banking and payments projects Work closely with stakeholders to gather and document requirements Support integration of SWIFT and ISO 20022 payment standards Contribute to ERP system enhancements (Oracle preferred) Collaborate with finance teams on … Assist in shaping target operating models and process improvements Navigate vendor relationships and support change delivery Experience Required: Proven BA experience in banking or financial services Strong understanding of payments systems (SWIFT, ISO 20022) Experience with ERP platforms (Oracle desirable) Knowledge of finance/accounting processes Exposure to target operating model design or implementation (desirable) Excellent stakeholder engagement and More ❯
CCA Recruitment is partnering with one of the most prestigious names in global banking to hire an analytically minded Business Analyst with extensive cash and cards payments experience. This is a great opportunity to deep dive into our card payment process and join our Cash and Card Operations Team, that spans the UK and India. You will me … customer enquiries/executive complaints and develop new and enhanced processes. Within this role you will be working with some of the sharpest minds within the cash and card payments space, whilst working for a brand that continually strives for excellence and delivering a best-in-class experience for internal stakeholders and customer alike. Job responsibilities: Conduct enquiries and More ❯
CCA Recruitment is partnering with one of the most prestigious names in global banking to hire an analytically minded Business Analyst with extensive cash and cards payments experience. This is a great opportunity to deep dive into our card payment process and join our Cash and Card Operations Team, that spans the UK and India. You will me … customer enquiries/executive complaints and develop new and enhanced processes. Within this role you will be working with some of the sharpest minds within the cash and card payments space, whilst working for a brand that continually strives for excellence and delivering a best-in-class experience for internal stakeholders and customer alike. Job responsibilities: Conduct enquiries and More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Montpellier Resourcing
Candidates must have minimum 3 years’ experience with transaction and merchant monitoring. Our client, a dynamic and rapidly growing UK-based FinTech company, is seeking an experienced Transaction Monitoring Analyst to join their internal fraud and AML team. This is a unique opportunity to lead a small but critical function at the forefront of financial crime prevention. As a … senior analyst, you will be on the front lines, working with cutting-edge monitoring systems to detect and investigate suspicious activity. This is an ideal position for someone who wants to take ownership of complex cases, mentor junior colleagues, and contribute to the continuous improvement of the team's processes and systems. Duties of the Transaction Monitoring Analyst … Stay ahead of evolving financial crime typologies and regulatory changes, proactively sharing insights and contributing to the refinement of internal policies and procedures. Requirements for the successful Transaction Monitoring Analyst to include: Candidates must have 3-5+ years of hands-on experience in fraud detection, transaction monitoring, or AML compliance within financial services, with a proven track record More ❯
