Business Analyst

KHJ-4287; Business Analyst Location: Hybrid (London Based, willing to travel Southampton if required) Length of Project: initially 3 months (likely to be extended) Start Date: ASAP Contract Type: Inside IR35 Advertised Rate: £ comp (daily rate) Please note our client is unable to sponsor visa applications for this opportunity B2E Support Line If you need help submitting your latest consulting profile or registering your interest in this assignment, please contact David Meggitt (during business hours) on our B2E Support line - tel: (0)7751 269 557. Summary Do you have experience of providing data-focussed Business Analysis expertise, on a Financial Crimes Enhancement project? This consulting opportunity is to support our client, a leading wealth management company, with the delivery of regulatory requirements and enhancements to client screening and anti-financial crime controls. The Business Analyst will play a pivotal role in performing gap analysis, implementing data and process changes for client screening and transaction monitoring. The project needs a consultant who has: • proven ability to perform complex data and business analysis • experience working within financial crimes or regulatory change projects • a collaborative delivery style and excellent stakeholder management expertise. Key services: The key services that you will be asked to provide are: • Lead data analysis for financial crime data initiatives, including gap analysis of current vs. target state for client screening and transaction monitoring. • Collaborate with business and technology stakeholders to define, document, and deliver data corrections, process improvements, and system enhancements to meet regulatory requirements. • Work closely with Business Analysts and Subject Matter Experts (SMEs) to investigate data sources, identify impacted records, and design data cleanse, deduplication and data improvement strategies for client screening. • Participate in project meetings, working groups, and steering committees, providing updates on progress, risks, and issues. • Support the Project Manager and Programme Manager in resource planning, risk management, and stakeholder engagement. Mandatory Requirements: Successful consultants will be able to demonstrate: • Proven experience as a Business Analyst on large-scale data or regulatory projects, ideally within financial crime, compliance, or risk management. • Strong proficiency in Excel and SQL. • Strong analytical skills, with experience in data transformation, data migration, data cleanse or data reconciliation. • Ability to work collaboratively across business and technical teams, managing a varied and changing workload. • Excellent stakeholder management, communication, and presentation skills. • Proactive, delivery-oriented, and focused on achieving good customer and regulatory outcomes. • Commitment to inclusivity, diversity, and the values of integrity, curiosity, challenge, and teamwork. Optional Requirements: It will also be advantageous if you have: • Experience with automated transaction monitoring solutions or similar regulatory technology is highly desirable. ADDITIONAL NOTES: • • • Data Privacy Please note that by applying for this opportunity, you are agreeing to our data privacy policy, and understand that we may send you details of similar projects and invitations to future events. You can choose whether or not you want these emails at the next stage of the application process, or at any time afterwards. Click here for full details of our data privacy policy. https://www.b2econsulting.com/data-protection-policy/ • • • Other Opportunities We can recommend opportunities specifically for you! Click here to get started: https://www.b2econsulting.com/consultant-area/ • • • Application FAQs https://team.icims.com/jobseekerhelp