Business Analyst

Summary

Andersen is hiring a Business Analyst for a project modernizing financial systems, optimizing business processes, and supporting enterprise transformation initiatives.

The customer is a UK-based financial services provider specializing in digital banking solutions. Operating on a fully cloud-based platform, the company offers a range of innovative products, including savings accounts, loans, and mortgages, designed to cater to specific customer needs. With a strong focus on simplicity, agility, and customer-centric design, they aim to modernize the banking experience. The company is regulated by the UK’s financial authorities and has earned recognition for its innovative approach in the financial services sector.

The project is focused on modernizing financial crime prevention processes by consolidating multiple tools and workflows into a unified strategic platform. It includes system integration, process optimization, and collaboration across business, compliance, operations, and engineering teams to improve efficiency and scalability.

Responsibilities

• Gathering, analyzing, and documenting business, functional, and non-functional requirements for FinCrime transformation initiatives.
• Working closely with business stakeholders, compliance teams, architects, developers, QA engineers, and external vendors to define solution requirements.
• Supporting migration activities from existing FinCrime tools and processes to the new strategic platform.
• Analyzing current-state and future-state business processes and identify gaps, dependencies, and improvement opportunities.
• Translating business needs into clear user stories, process flows, functional specifications, and acceptance criteria.
• Facilitating workshops, requirement-gathering sessions, and stakeholder meetings.
• Ensuring requirements align with regulatory, compliance, AML, KYC, and operational expectations.
• Supporting impact assessments, data mapping, and integration analysis across multiple systems and vendors.
• Collaborating with delivery and technical teams throughout development, testing, and rollout phases.
• Assisting with UAT planning, execution, and stakeholder sign-off processes.
• Maintaining traceability between business objectives, requirements, and delivered solutions.
• Supporting governance, reporting, and stakeholder communication activities.
• Identifying requirement gaps, risks, assumptions, and dependencies and proactively escalate issues when necessary.
• Contributing to continuous improvement of business analysis practices and delivery processes.

Requirements

• Strong experience as a Business Analyst within enterprise technology transformation programs from 3+ years.
• Proven experience gathering and documenting complex business and system requirements.
• Experience working within Financial Services, Banking, FinTech, or FinCrime domains.
• Strong understanding of Business Analysis methodologies and best practices.
• Experience working on complex transformation, migration, or platform replacement initiatives.
• Ability to communicate effectively with both business and technical stakeholders.
• Experience creating user stories, process flows, business requirements documents, functional specifications, and acceptance criteria.
• Strong stakeholder management and facilitation skills.
• Experience conducting workshops and requirement elicitation sessions.
• Understanding of software delivery lifecycle and Agile/Waterfall project methodologies.
• Experience analyzing integrations, data flows, and cross-system dependencies.
• Strong analytical, problem-solving, and documentation skills.
• Ability to manage multiple priorities and workstreams in fast-paced environments.
• Experience supporting testing activities, including UAT and requirements validation.
• Level of English – from Upper-Intermediate and above.

Desired skills

• Previous experience with FinCrime, AML, KYC, Fraud Prevention, Transaction Monitoring, or Compliance platforms.
• Exposure to large-scale platform consolidation, migration, or vendor replacement programs.
• Experience with process modeling tools such as BPMN, Visio, Lucidchart, or Enterprise Architect.
• Familiarity with cloud-based architectures and modern enterprise platforms.
• Experience within highly regulated financial environments.

Reasons to join us

• Andersen cooperates with such businesses as Samsung, Reuter Gruppe, T-Systems, TUI, Ryanair, Johnson & Johnson, etc. This project is just your beginning here – working with us means reliability and prospects.
• We have been strengthening our expertise since 2007. During this time, we have formed an excellent BA & SA team with streamlined processes, which now consists of more than 200 qualified analysts.
• We welcome specialists from every part of the world.
• Salaries at Andersen are pegged to the USD, and our employees are provided with a benefit package and an extensive set of bonuses.
• We give our employees an opportunity to attend and participate in the company’s BA meetups, as well as offer a compensation program for international professional certificates.
• There are many different ways to grow and develop at our company. You can improve as a tech specialist or a resource manager, and all your activities will be decently rewarded.
• You will have an opportunity to take on the role of a mentor and help a group of BA/SA beginners grow.
• Our employees have access to Andersen Knowledge Base, where they can take courses in a variety of areas: the art of negotiation, PreSale & Discovery, Agile essentials, product ownership, microservice architecture, API design, SQL, AWS, GDPR, UX/UI, people management, and more.

Join us!

Lokalizacje

Worldwide