GIOS Technology
Business Analyst (STR/SAR - Financial Intelligence Unit (FIU) Operations - BRD/FRD)
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for a Business Analyst specializing in Financial Intelligence Unit operations, offering a hybrid contract in London. Key skills include expertise in AML/CTF, SQL, and compliance documentation. Experience with Transaction Monitoring platforms is essential. Contract length and pay rate are unspecified.
🌎 - Country
United Kingdom
💱 - Currency
£ GBP
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💰 - Day rate
Unknown
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🗓️ - Date
June 2, 2026
🕒 - Duration
Unknown
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🏝️ - Location
Hybrid
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
London Area, United Kingdom
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🧠 - Skills detailed
#SQL (Structured Query Language) #SQL Queries #Monitoring #UAT (User Acceptance Testing) #Pega #Documentation #Data Lineage #Alation #Compliance #Scala #Business Analysis
Role description
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
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
