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
/day MUST BE 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. The BA4 collaborates closely with SMEs, Product Owners, Compliance, Technology and Operations to ensure change is clear, high quality, and aligned to business and regulatory expectations. Key Responsibilities Business Analysis & Requirements * Support definition of project scope, analysis approach and required BA artefacts. ...