In this Technical Business Analyst role, you will translate business needs into technical data and analytics solutions within a financial crime context. You’ll work with cross-functional teams to analyse data flows, document requirements, and support regulatory-change initiatives across AML, Fraud, and Transaction Monitoring. You’ll contribute to the full delivery lifecycle, ensuring solutions align with business goals and compliance requirements. This contract role offers hybrid working and exposure to a financial crime analytics programme at scale.
Responsibilities
Gather, analyse, and document business and technical requirements
Understand current and future-state processes with stakeholders
Analyze and document data lineage, data flows, and system interactions
Support requirements traceability from business need to technical delivery
Collaborate with architecture, engineering, and data teams to define solutions
Produce process maps, functional specifications, and supporting documentation
Conduct gap analyses and impact assessments
Support testing activities including UAT and defect management
Contribute to regulatory and financial crime change initiatives
Support delivery across multiple workstreams
Key requirements
Experience as a Business Analyst within financial services or other regulated environments
Strong understanding of data analysis, data mapping, and data lineage concepts
Experience working with technology, architecture, and engineering teams
Ability to translate business requirements into technical specifications
Strong stakeholder engagement and communication skills
Experience producing high-quality analysis and documentation
Knowledge of Agile, Waterfall, or hybrid delivery methodologies
Ability to manage competing priorities within complex programmes
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