clearbank - FinCrime Business Analyst

• Capture and refine business requirements initially for new Financial Crime products, e.g. KYC/B & Digital Assets • Map target-state processes across different business segments, products and services • Design process improvements that reduce manual intervention and increase straight-through processing • Collaborate with product managers to shape capabilities required by new propositions • Stakeholder Engagement • Engage cross-functional teams (Product, Engineering, Compliance, Digital Assets, Billing, Vendor Management) to align on solution design. • Liaise with thirdparty providers to ensure functional and technical alignment. • Documentation & Quality Assurance • Produce high-quality artefacts—business requirements, user stories, acceptance criteria, workflows, data dictionaries, process maps, billing logic, etc. • Support UAT planning, execution, and defect triage for new features. • Demonstrable BA toolkit: requirements elicitation, process mapping, user stories, gap analysis. • Ability to work with crossfunctional teams including Product, Engineering, Risk, Compliance, and External Vendors. • Strong analytical mindset with the ability to break down complexity. • Excellent written and verbal communication, with an emphasis on clarity and precision. • Experience in KYC, KYB, AML, Financial Crime or Regulatory Change within a bank or fintech.