GIOS Technology
Business Analyst – Financial Crime Compliance (FCC - Onboarding / AML/Sanctions / Wholesale CDD)
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for a Business Analyst – Financial Crime Compliance (FCC) with a hybrid location in London, offering expertise in Wholesale Banking, CDD, AML, and regulatory requirements. Key skills include JIRA, Confluence, BPMN, and Agile methodologies.
🌎 - Country
United Kingdom
💱 - Currency
£ GBP
-
💰 - Day rate
Unknown
-
🗓️ - Date
May 12, 2026
🕒 - Duration
Unknown
-
🏝️ - Location
Hybrid
-
📄 - Contract
Unknown
-
🔒 - Security
Unknown
-
📍 - Location detailed
London Area, United Kingdom
-
🧠 - Skills detailed
#Stories #Documentation #Agile #Compliance #Data Lineage #Business Analysis #Jira #"ETL (Extract #Transform #Load)"
Role description
We are hiring for Business Analyst – Financial Crime Compliance (FCC - Onboarding / AML/Sanctions / Wholesale CDD)
Location : Hybrid - London
• Should have strong expertise Commercial/Wholesale Banking, specifically leading end-to-end delivery of CDD, and Client Onboarding transformation projects.
• Deep functional knowledge of Financial Crime Compliance (FCC), including Anti-Money Laundering (AML), Sanctions screening, and Ultimate Beneficial Ownership (UBO) logic for complex corporate entities.
• Expert in requirements engineering—facilitating stakeholder workshops, performing Gap Analysis, and documenting "As-Is" vs. "To-Be" workflows to eliminate operational overhead.
• Proven ability to translate complex regulatory policies into clear User Stories and Gherkin-style Acceptance Criteria using JIRA and Confluence.
• Skilled in creating BPMN process maps, wireframes, and data lineage documentation to provide a "single version of truth" between Business and Technology teams.
• Experience assisting Product Owners in Risk and Dependency mapping
Key Skills : Wholesale CDD/AML (Anti-Money Laundering) / Regulatory / UBO (Ultimate Beneficial Ownership) Identification / User Stories / Agile/ Client Journey / BPMN 2.0 / Data Lineage / JIRA & Confluence
We are hiring for Business Analyst – Financial Crime Compliance (FCC - Onboarding / AML/Sanctions / Wholesale CDD)
Location : Hybrid - London
• Should have strong expertise Commercial/Wholesale Banking, specifically leading end-to-end delivery of CDD, and Client Onboarding transformation projects.
• Deep functional knowledge of Financial Crime Compliance (FCC), including Anti-Money Laundering (AML), Sanctions screening, and Ultimate Beneficial Ownership (UBO) logic for complex corporate entities.
• Expert in requirements engineering—facilitating stakeholder workshops, performing Gap Analysis, and documenting "As-Is" vs. "To-Be" workflows to eliminate operational overhead.
• Proven ability to translate complex regulatory policies into clear User Stories and Gherkin-style Acceptance Criteria using JIRA and Confluence.
• Skilled in creating BPMN process maps, wireframes, and data lineage documentation to provide a "single version of truth" between Business and Technology teams.
• Experience assisting Product Owners in Risk and Dependency mapping
Key Skills : Wholesale CDD/AML (Anti-Money Laundering) / Regulatory / UBO (Ultimate Beneficial Ownership) Identification / User Stories / Agile/ Client Journey / BPMN 2.0 / Data Lineage / JIRA & Confluence
