Business Analyst - Financial Crime

Eames Consulting are currently supporting an established Wealth Manager looking to appoint a Business Analyst focusing on Financial Crime on a 12 FTC.

Key responsibilities include:

• Mapping and documenting end-to-end as-is and to-be business processes.
• Eliciting and documenting regulatory, business and control requirements.
• Translating AML, KYC and financial crime regulations into practical processes and controls.
• Developing standardised procedures, guidance and processes across distribution channels.
• Working with Compliance, Operations and Distribution stakeholders to design and implement practical solutions.
• Supporting testing through the development of test scenarios and acceptance criteria.
• Helping design Second Line of Defence (2LOD) assurance frameworks, including file review and testing methodologies.
• Supporting training, implementation and rollout activities.
• Ensuring processes, requirements and controls are appropriately documented, auditable and ready for assurance or regulatory review.

About you

• The successful candidate will have 5+ years' Business Analysis experience within financial services, ideally with exposure to wealth management, financial planning or other advisory environments.

You will have strong experience across:

• AML, KYC and Financial Crime change programmes
• MLR 2017 and relevant regulatory guidance
• Risk-based approaches and regulatory change
• Process mapping and process design
• Requirements gathering and documentation
• Control frameworks and regulatory compliance
• Testing, implementation and assurance
• Stakeholder management across Compliance, Operations and business teams