Business Analyst

Andersen is hiring a Business Analyst for a project modernizing financial systems, optimizing business processes, and supporting enterprise transformation initiatives.

The customer is a UK-based financial services provider specializing in digital banking solutions. Operating on a fully cloud-based platform, the company offers a range of innovative products, including savings accounts, loans, and mortgages, designed to cater to specific customer needs. With a strong focus on simplicity, agility, and customer‑centric design, they aim to modernize the banking experience. The company is regulated by the UK’s financial authorities and has earned recognition for its innovative approach in the financial services sector.

The project is focused on modernizing financial crime prevention processes by consolidating multiple tools and workflows into a unified strategic platform. It includes system integration, process optimisation, and collaboration across business, compliance, operations, and engineering teams to improve efficiency and scalability.

• Gathering, analysing, and documenting business, functional, and non‑functional requirements for Fin Crime transformation initiatives.
• Working closely with business stakeholders, compliance teams, architects, developers, QA engineers, and external vendors to define solution requirements.
• Supporting migration activities from existing Fin Crime tools and processes to the new strategic platform.
• Analyzing current‑state and future‑state business processes and identifying gaps, dependencies, and improvement opportunities.
• Translating business needs into clear user stories, process flows, functional specifications, and acceptance criteria.
• Facilitating workshops, requirement‑gathering sessions, and stakeholder meetings.
• Ensuring requirements align with regulatory, compliance, AML, KYC, and operational expectations.
• Supporting impact assessments, data mapping, and integration analysis across multiple systems and vendors.
• Collaborating with delivery and technical teams throughout development, testing, and rollout phases.
• Assisting with UAT planning, execution, and stakeholder sign‑off processes.
• Maintaining traceability between business objectives, requirements, and delivered solutions.
• Supporting governance, reporting, and stakeholder communication activities.
• Identifying requirement gaps, risks, assumptions, and dependencies and proactively escalating issues when necessary.
• Contributing to continuous improvement of business analysis practices and delivery processes.

• Strong experience as a Business Analyst within enterprise technology transformation programmes from 3+ years.
• Proven experience gathering and documenting complex business and system requirements.
• Experience working within Financial Services, Banking, Fin Tech, or Fin Crime domains.
• Strong understanding of Business Analysis methodologies and best practices.
• Experience working on complex transformation, migration, or platform replacement initiatives.
• Ability to communicate effectively with both business and technical stakeholders.
• Experience creating user stories, process flows, business requirements documents, functional specifications, and acceptance criteria.
• Strong stakeholder management and facilitation skills.
• Experience conducting workshops and requirement elicitation sessions.
• Understanding of software delivery lifecycle and Agile/Waterfall project methodologies.
• Experience analysing integrations, data flows, and cross‑system dependencies.
• Strong analytical, problem‑solving, and documentation skills.
• Ability to manage multiple priorities and work streams in fast‑paced environments.
• Experience supporting testing activities, including UAT and requirements validation.
• Level of English – from Upper‑Intermediate and above.

• Previous experience with Fin Crime, AML, KYC, Fraud Prevention, Transaction Monitoring, or Compliance platforms.
• Exposure to large‑scale platform consolidation, migration, or vendor replacement programmes.
• Experience with process modelling tools such as BPMN, Visio, Lucidchart, or Enterprise Architect.
• Familiarity with cloud‑based architectures and modern enterprise…