Business Analyst - Economic Crime - #2192807

Business Analyst - Econmomic Crime / FinCrime - Banking - Fixed Term Contract (end Dec 2027) - Birmingham - Hybrid - 2 days onsite - £50-60,000 per annum plus excellent benefits

A Business Analyst needed to work on an Economic Crime project around transaction monitoring and Screening. You must have experience in FinCrime and ideally in one of these areas as well as being a strong BA with superb requirements gathering experience and the ability to work in an Agile way using tools such as JIRA.

You will need good stakeholder engagement skills and be able to work with groups across the business from technology to risk. In conjunction with the Economic Crime experience, having been involved in external tenders and RFP would alkso be a plus as it is likely the screening tool will be a customised off the shelf package via a third party, so looking at acceptance criteria and being able to evaluate solutions will also help.

Creating high level requirements documentation and turning them in to testable user stories will be key.

This role requires a strong BA, first and foremost but you must have delivered at least one recent fincrime project and be comfortable and capable of walking in to this role and having an impact.

The business have some real puropse and meaning and are a bank who value their people highly, giving a voice to all and also offering a superb benefits package which you would be eligbile for.

Please check the job location and assess your suitability based on the location of this role and the requirements of being in the office 2 days per week in central Birmingham.