Business Analyst - Financial Crime

TSB Temp
United Kingdom
£350 - £400 per day
30 Sep 2017
03 Nov 2017
Contract Type
Full Time

Rate : £350 - £400 daily

Location : London

Duration : 3 Months initially

Hello, we're TSB, and we're different from other banks. We don't do investment banking, overseas speculation or big corporate finance. We just serve individuals and local business customers - we call it 'local banking' Not only did TSB make the Sunday Times Top 30 Big Companies to Work For in 2017, we made the top 10.

The successful candidate will provide BA leadership for the Screening application, Actimize's Watch list Filter (WLF)

Mandatory Skills:

  • In depth understanding of terrorism and PEPs screening processes in Financial Services.
  • Awareness of customer onboarding processes
  • Awareness of payments processing
  • Skilled in use of MS Visio and powerpoint
  • Skilled in BA requirement elicitation, traceability & User Acceptance Test scripting

This role will support part of Financial Crime Project.

Responsibilities include:

  • Development of procedure maps and overviews
  • UAT preparation support
  • UAT execution support

Achieving TSB's vision of being different from day one, bringing greater competition and local banking back to the High Street is dependent on our colleagues demonstrating our core values. We will assess and hire individuals who demonstrate and support these values which can be found on our TSB care.

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