Financial Crime Business Analyst

Financial Crime Business Analyst, 6 months, London/Hybrid, £600/day My client, a leading professional services company are looking for an experienced Business Analyst to support a Financial Crime transformation programme, with an initial focus on KYC/CDD processes, case management and supporting technology. Key responsibilities * Gather, document and validate business and functional requirements across Financial Crime processes. * Work with Financial Crime SMEs to understand current processes, pain points and future-state requirements. * Translate business and regulatory needs into clear requirements for technology vendors and delivery teams. * Support requirements development for RFI/RFP and vendor selection activities. * Document current and future-state processes, workflows and user journeys. * Support analysis of data, integration and migration requirements across relevant systems. * Work closely with stakeholders across Financial Crime, Operations, Technology, Architecture, Data and Procurement. * Support vendor demonstrations, requirements traceability, solution evaluation and UAT where required. * Identify dependencies, gaps, risks and areas requiring further business decisions. Experience required * Approximately 5+ years' Business Analysis experience, ideally within Financial Services. * Strong practical knowledge of Financial Crime, particularly KYC/CDD and client onboarding. * Experience gathering and documenting detailed business and functional requirements. * Experience with process mapping and translating business processes into technology requirements. * Comfortable working with both business SMEs and technical stakeholders. * Strong stakeholder management and communication skills. Desirable * Experience implementing or selecting KYC/CLM, case management or Financial Crime technology platforms. * Experience supporting an RFI/RFP or vendor selection process. * Understanding of screening, ongoing monitoring, transaction monitoring, payment monitoring, eID&V and associated Financial Crime data. * Experience working on Financial Crime transformation or remediation programmes.