Business Analyst (STR/SAR - Financial Intelligence Unit (FIU) operations - BRD/FRD)
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We are hiring Financial Crime Business Analyst (STR/SAR - Financial Intelligence Unit (FIU) operations)
Location :Hybrid 2-3 days per week in London
- Financial Crime Business Analyst to drive end-to-end change delivery—from requirements elicitation (BRDs/FRDs) and process mapping (BPMN) to UAT and operational readiness—across global investigation workflows.
- Should have strong expertise in Financial Intelligence Unit (FIU) operations, including AML/CTF typologies, customer risk assessment, case triage, escalation frameworks, and end-to-end STR/SAR handling.
- Strong understanding of global financial crime compliance regimes, including FATF Recommendations, FCA/JMLSG guidance, and EU AML Directives (4th, 5th, and 6th AMLDs).
- Hands-on experience with core Transaction Monitoring (TM) and Case Management platforms (e.g., Actimize, Mantas, NetReveal, Pega) alongside Sanctions and Name Screening tools (e.g., World-Check, LexisNexis, Dow Jones).
- Ability to work with SQL queries, data dictionaries, and data lineage to design investigation MI dashboards, operational KPIs (e.g., alert aging, false positive rates), and committee-ready reporting packs.
- Excellent structured business writing skills to align policy to procedure (SOPs, playbooks, RACI) and effectively interface with FIU Leads, Compliance, Risk, and Technology teams.
Key Skills : FATF / SAR/STR / FCA/JMLSG / BRD/FRD Documentation / FIU