Financial Crime Business Analyst
- Recruiter
- Resource Solutions- Barclay
- Location
- Glasgow, Lanarkshire, United Kingdom, United Kingdom
- Salary
- Competitive salary
- Posted
- 21 May 2021
- Closes
- 19 Jun 2021
- Ref
- 90284990
- Job role
- Business analyst, CFO
- Sector
- Accounting - Public practice
Financial Crime Business Analyst
Glasgow
As a Barclays Financial Crime Business Analyst, you will perform activities related to the business requirements. You will be responsible for gathering/analysis of data and documentation, coordination between business and development teams for new, or existing, Barclays software applications and information systems.
Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.
This opportunity is open to job share arrangements. If you have a need for flexibility, please apply and discuss this with us during the hiring process.
What will you be doing?
• Working as a liaison among project stakeholders to elicit, analyse, communicate and validate features for new functionality/existing systems
• Serving as the SME for business and functional domain knowledge; working closely with the Product Owner
• Providing excellent knowledge of industry/market trends in the Customer Screening / Financial Crime domain
• Showing good understanding of Customer Journeys in the Compliance, Risk domains
• Analysing requirements; constructing workflow charts and diagrams; studying system capabilities; writing specifications
• Conducting data analysis on the identified source systems, identifying/documenting gaps in terms of data quality
• Recommending controls by identifying problems; writing improved procedures
• Contributing to all agile ceremonies (planning / stand-ups / retro etc.) to ensure high velocity is maintained
What we're looking for:
• Degree in an IT related or Business Administration subject or extensive years of IT/relevant work experience
• Prior experience working as a Business Analyst
• Experience in Financial Crime or Compliance domain
Skills that will help you in the role:
• Customer Screening Application or Financial Crime specific: have end to end knowledge of Customer Screening data flow and alert Workflow management experience
• Experience in Agile delivery
Where will you be working?
We've been in Scotland for 250 years, and Scotland's significance to Barclays has never been as important as it is today. You can find the Aurora Building in Bothwell Street, a short walk from both Central and Queen Street Stations, and not far from Sauchiehall Street and Argyll Street, two of the city's main shopping hubs. We're committed to giving everyone the opportunity to thrive at Barclays, investing in our people, communities, and facilities - highlighted by our new state-of-the-art campus opening soon in the city centre.
#LI-DF2020
Glasgow
As a Barclays Financial Crime Business Analyst, you will perform activities related to the business requirements. You will be responsible for gathering/analysis of data and documentation, coordination between business and development teams for new, or existing, Barclays software applications and information systems.
Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.
This opportunity is open to job share arrangements. If you have a need for flexibility, please apply and discuss this with us during the hiring process.
What will you be doing?
• Working as a liaison among project stakeholders to elicit, analyse, communicate and validate features for new functionality/existing systems
• Serving as the SME for business and functional domain knowledge; working closely with the Product Owner
• Providing excellent knowledge of industry/market trends in the Customer Screening / Financial Crime domain
• Showing good understanding of Customer Journeys in the Compliance, Risk domains
• Analysing requirements; constructing workflow charts and diagrams; studying system capabilities; writing specifications
• Conducting data analysis on the identified source systems, identifying/documenting gaps in terms of data quality
• Recommending controls by identifying problems; writing improved procedures
• Contributing to all agile ceremonies (planning / stand-ups / retro etc.) to ensure high velocity is maintained
What we're looking for:
• Degree in an IT related or Business Administration subject or extensive years of IT/relevant work experience
• Prior experience working as a Business Analyst
• Experience in Financial Crime or Compliance domain
Skills that will help you in the role:
• Customer Screening Application or Financial Crime specific: have end to end knowledge of Customer Screening data flow and alert Workflow management experience
• Experience in Agile delivery
Where will you be working?
We've been in Scotland for 250 years, and Scotland's significance to Barclays has never been as important as it is today. You can find the Aurora Building in Bothwell Street, a short walk from both Central and Queen Street Stations, and not far from Sauchiehall Street and Argyll Street, two of the city's main shopping hubs. We're committed to giving everyone the opportunity to thrive at Barclays, investing in our people, communities, and facilities - highlighted by our new state-of-the-art campus opening soon in the city centre.
#LI-DF2020