This role isn't offering sponsorship, please only apply if you have the right to work in the UK already.

Candidates must be immediately avalable or up to max 1-week notice period

Job Spec:

My client is a next generation management consultancy, we blend senior industry expertise with the latest Data, AI and Automation technologies to solve business problems. This engagement is an initial 6-month project to deliver the use case decisioning, data readiness, high-level TOM design and 1st year programme plan and we are looking to add an experienced Business Analyst to our team.

The role will include but not be limited to:

• Working with business and technical stakeholders to identify, document, and prioritise Quantexa use cases aligned with the bank’s strategic objectives.
• Conduct workshops and interviews with key stakeholders across business lines to elicit detailed functional and non-functional requirements, utilising your strong business domain knowledge
• Translate business needs into clear, structured documentation for the delivery team.
• Analyse available data sources to assess quality, completeness, and suitability for integration.
• Collaborate with data owners and engineers to map source systems, key entities, and relationships.
• Identify data gaps, quality issues, and remediation needs to support the target use cases.
• Support the development of a high-level TOM for how Quantexa will be embedded within the bank’s business and technology landscape.
• Document ‘as-is’ and ‘to-be’ process flows to highlight efficiencies and integration points.
• Act as a bridge between business stakeholders, data teams, and the Quantexa technical specialists.
• Prepare and present analysis findings, use case documentation, and recommendations to senior stakeholders.
• Maintain alignment between business outcomes and technical delivery scope throughout the analysis phase.

The ideal candidate is likely to have:

• 3-5 years + Fin Crime Business Analyst experience
• Strong domain knowledge across the Financial Crime landscape within Banking
• Ideally have exposure to Quantexa, Fenergo or Actimize are beneficial
• Excellent communication skills, used to speaking with senior individuals across Compliance, Data and Technology
• CAMS certification preferred but not essential