Roles Change and Transformation

Business Designer – AML

  • Location: Swindon
  • Type: Permanent
  • Payment: £50000 - 65000
  • Per: Annum
  • Role: Change & Transformation

Posted by : Amy Simpson

Email :

Business Analyst – Anti Money Laundering ( AML ) – £50K-65K + Bonus – Remote / Swindon

An excellent opportunity has arisen with a market leading Financial Services organisation, with a huge project pipeline! We are seeking a talented Business Analyst to focus on various AML projects across the organisation. Our client have a flexible approach to home working but will require occasional trips to their HQ’s located in Swindon.

Responsible for defining the end-to-end account opening onboarding process for all account types and all channels (branch, telephony,, internet banking) to ensure that all payments and customer screening activity takes place in a timely manner. This includes Real-time screening, Batch screening, Payments screening.

Roles & Responsibilities:

  • Elicit, analyse, specify and validate the business needs of stakeholders
  • Create Requirement Strategy, Requirement scope, Requirement Plan, Manage BA resource, end-to-end Business Analysis/Architecture knowledge
  • Gather customer requirements via workshops, questionnaires, surveys, site visits, workflow storyboards, use cases, scenarios, and other methods
  • Document the user stories and acceptance criteria, manage non-functional requirements
  • Create as-is/to-be process maps, customer journeys
  • Participate in Scrum ceremonies
  • Work closely with the Architects/Technical stakeholders on non-functional aspects and participate in solution, feasibility analysis discussions

Essential Skills & Experience:

  • Strong experience in process mapping
  • Strong business domain knowledge of AML Screening
  • Excellent communication and stakeholder management skills and experience to work well in a collaborative environment
  • Have experience in JIRA, Confluence, Visio and Agile ways of working
  • Have experience in requirement analysis and elicitation
  • Deliver IT and business readiness
  • Must have experience of working in a client facing roles
  • Must have experience in working in a multi-vendor environment
  • Experience in operational design is desirable
  • A professional qualification in Business Design, such as ISEB/BCS modules or diploma is desirable


  • Basic salary – up to £65K
  • Annual bonus scheme
  • Pension, health care, life assurance, laptop, phone, access to extensive training resources

Business Analyst – Anti Money Laundering ( AML ) – Circa £65K – Remote / Swindon

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