Post Date: 30-10-2026 09:54 AM
Technical Business Analyst - Financial Crime
Glasgow
Scotland
Inside
300-400
Contract
Financial Services
Scroll
Ref: 151526_1793354094
Job description
Role Summary
We are looking for an experienced Technical Business Analyst with 10+ years of experience, including strong experience within the Financial Crime (FinCrime) domain, to support the design and delivery of a strategic Financial Crime Exits platform.
The role requires someone who can operate effectively between Business, Product, Architecture and Engineering teams, translating complex Financial Crime processes into well-defined functional and technical requirements for an integrated, workflow-driven technology solution.
Key Responsibilities
* Analyse complex Financial Crime and customer exit processes, including investigation outcomes, exit initiation, Notice to Close, account/facility closure and associated operational processes.
* Lead requirements elicitation and translate business needs into functional requirements, user stories, acceptance criteria, business rules and technical requirements.
* Analyse existing manual, system and bot/RPA-driven processes and help define requirements for process re-engineering, automation and direct system integration.
* Define detailed API/integration requirements, including data flows, mappings, validations, error handling, exceptions and system dependencies.
* Model end-to-end business processes and translate them into workflow/orchestration requirements, ideally using BPMN.
* Work closely with Product Owners, Architects, Developers and QA teams throughout the Agile delivery lifecycle.
* Facilitate workshops with Business, Operations, Financial Crime SMEs and Technology teams to identify requirements, gaps, dependencies and exception scenarios.
* Ensure requirements appropriately incorporate controls, auditability, traceability, access, data and operational requirements.
Essential Skills & Experience
* 10+ years of Business Analysis / Technical Business Analysis experience within complex technology environments.
* Strong and demonstrable experience in the Financial Crime domain, ideally covering areas such as AML, KYC, customer investigations, customer exits/offboarding or associated Financial Crime operations.
* Strong experience in API and system integration analysis, including REST APIs, JSON and system-to-system data flows.
* Strong process analysis and business process re-engineering capability.
* Experience with BPMN / workflow / process orchestration technologies; Camunda experience would be advantageous.
* Strong understanding of data analysis, data mapping and SQL/database concepts.
* Proven ability to convert complex business processes into clear, implementable requirements and user stories.
* Experience working with Agile engineering teams, including backlog refinement, story elaboration and acceptance criteria.
* Excellent stakeholder management skills with the ability to communicate effectively across both business and technical audiences.
* Practical experience leveraging GenAI tools such as Microsoft Copilot to improve the speed and quality of requirements analysis, process modelling, user stories and technical documentation.
Desirable
* Camunda or comparable BPM/workflow orchestration experience.
* Experience replacing RPA/bot or screen-based processes with API/direct integrations.
* Experience working on complex Financial Crime transformation programmes involving multiple upstream and downstream systems.
LA International is an award-winning partner of choice for many of the world's most influential companies and government organisations. Holding Enhanced Government Security Accreditation, we are recognised as the European market leader in the delivery of Security Cleared talent to organisations that demand the very highest levels of security, compliance and assurance.
A multiple award-winning organisation, having secured the prestigious Queens Award for Enterprise: International Trade over consecutive years. We are committed to fostering an inclusive, equitable and accessible workplace where everyone feels valued and supported. We welcome applications from all individuals, regardless of background or identity, and we encourage candidates who may not meet every listed requirement to still apply. If you require any adjustments or support during the recruitment process, please let us know and we will work with you to ensure a fair and accessible experience.
Please Note: If a high volume of applications is received, only candidates shortlisted will be contacted.
We are looking for an experienced Technical Business Analyst with 10+ years of experience, including strong experience within the Financial Crime (FinCrime) domain, to support the design and delivery of a strategic Financial Crime Exits platform.
The role requires someone who can operate effectively between Business, Product, Architecture and Engineering teams, translating complex Financial Crime processes into well-defined functional and technical requirements for an integrated, workflow-driven technology solution.
Key Responsibilities
* Analyse complex Financial Crime and customer exit processes, including investigation outcomes, exit initiation, Notice to Close, account/facility closure and associated operational processes.
* Lead requirements elicitation and translate business needs into functional requirements, user stories, acceptance criteria, business rules and technical requirements.
* Analyse existing manual, system and bot/RPA-driven processes and help define requirements for process re-engineering, automation and direct system integration.
* Define detailed API/integration requirements, including data flows, mappings, validations, error handling, exceptions and system dependencies.
* Model end-to-end business processes and translate them into workflow/orchestration requirements, ideally using BPMN.
* Work closely with Product Owners, Architects, Developers and QA teams throughout the Agile delivery lifecycle.
* Facilitate workshops with Business, Operations, Financial Crime SMEs and Technology teams to identify requirements, gaps, dependencies and exception scenarios.
* Ensure requirements appropriately incorporate controls, auditability, traceability, access, data and operational requirements.
Essential Skills & Experience
* 10+ years of Business Analysis / Technical Business Analysis experience within complex technology environments.
* Strong and demonstrable experience in the Financial Crime domain, ideally covering areas such as AML, KYC, customer investigations, customer exits/offboarding or associated Financial Crime operations.
* Strong experience in API and system integration analysis, including REST APIs, JSON and system-to-system data flows.
* Strong process analysis and business process re-engineering capability.
* Experience with BPMN / workflow / process orchestration technologies; Camunda experience would be advantageous.
* Strong understanding of data analysis, data mapping and SQL/database concepts.
* Proven ability to convert complex business processes into clear, implementable requirements and user stories.
* Experience working with Agile engineering teams, including backlog refinement, story elaboration and acceptance criteria.
* Excellent stakeholder management skills with the ability to communicate effectively across both business and technical audiences.
* Practical experience leveraging GenAI tools such as Microsoft Copilot to improve the speed and quality of requirements analysis, process modelling, user stories and technical documentation.
Desirable
* Camunda or comparable BPM/workflow orchestration experience.
* Experience replacing RPA/bot or screen-based processes with API/direct integrations.
* Experience working on complex Financial Crime transformation programmes involving multiple upstream and downstream systems.
LA International is an award-winning partner of choice for many of the world's most influential companies and government organisations. Holding Enhanced Government Security Accreditation, we are recognised as the European market leader in the delivery of Security Cleared talent to organisations that demand the very highest levels of security, compliance and assurance.
A multiple award-winning organisation, having secured the prestigious Queens Award for Enterprise: International Trade over consecutive years. We are committed to fostering an inclusive, equitable and accessible workplace where everyone feels valued and supported. We welcome applications from all individuals, regardless of background or identity, and we encourage candidates who may not meet every listed requirement to still apply. If you require any adjustments or support during the recruitment process, please let us know and we will work with you to ensure a fair and accessible experience.
Please Note: If a high volume of applications is received, only candidates shortlisted will be contacted.
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