Senior Business Analyst

We are hiring for Compliance & Financial Crime Business Analyst

Location :
Hybrid 2 days in Northampton Office

• Should have prior experience as business analyst delivering regulatory change, control remediation, or risk reduction initiatives within a regulated banking environment.
• Proven expertise in requirements gathering, producing clear user stories with acceptance criteria, defining project scope, and maintaining end-to-end traceability.
• Strong capabilities in documenting As-Is and To-Be workflows, conducting gap analyses, identifying control weaknesses, and supporting operational readiness.
• Domain experience in Financial Services & Cards domain, focusing on Financial Crime Compliance, regulatory change, KYC, AML, Sanctions, and Customer Onboarding.
• Strong ability to act as a bridge between Compliance, Risk, Operations, and Technology teams during solution development, testing, and defect triage.
• Proficiency or familiarity with enterprise collaboration and modeling tools, including JIRA, Confluence, Visio, and workflow analysis software.

Key Skills :
User stories / Financial Services & Cards domain /Financial Crime Compliance / regulatory change / KYC / AML / Sanctions / Customer Onboarding.