Capture and refine business requirements initially for new Financial Crime products, e.g. KYC/B & Digital Assets
Map target-state processes across different business segments, products and services
Design process improvements that reduce manual intervention and increase straight-through processing
Collaborate with product managers to shape capabilities required by new propositions
Engage cross-functional teams (Product, Engineering, Compliance, Digital Assets, Billing, Vendor Management) to align on solution design.
Liaise with thirdparty providers to ensure functional and technical alignment.
Produce high-quality artefacts—business requirements, user stories, acceptance criteria, workflows, data dictionaries, process maps, billing logic, etc.
Support UAT planning, execution, and defect triage for new features.

Demonstrable BA toolkit: requirements elicitation, process mapping, user stories, gap analysis.
Ability to work with crossfunctional teams including Product, Engineering, Risk, Compliance, and External Vendors.
Strong analytical mindset with the ability to break down complexity.
Excellent written and verbal communication, with an emphasis on clarity and precision.
Experience in KYC, KYB, AML, Financial Crime or Regulatory Change within a bank or fintech.

42% of our senior management roles are held by women
Our enhanced family leave policies
Launching our partnership with Code First Girls
Increasing awareness of neurodiversity in the workplace through our partnership with the Inclusive Group

FinCrime Business Analyst

Key skills