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We are shaping the future of financial technology. Why not join us and make it happen here? At Barclays, we don’t just adapt to the future – we create it. Embark your transformative journey as IFC - Lead Business Analyst-VP, we are seeking a highly skilled Lead Business Analyst with deep expertise in Financial Crime (AML, Transaction Monitoring, Screening) and workflow/process optimization. This role bridges product, operations, compliance, and technology to design and deliver high‑quality solutions across end‑to‑end Financial Crime lifecycle processes.
Job Responsibility
Lead end‑to‑end business analysis for Financial Crime initiatives in Transaction Monitoring related workflow enhancements and integration to other applications like Detection & EMC
Translate complex regulatory and operational requirements into clear functional and technical specifications, user stories, and process flows
Collaborate with SMEs across Ops, TMCS and Technology to ensure solutions comply with regulatory expectations and internal policies
Influence or convince stakeholders to achieve outcomes
Take ownership for managing risk and strengthening controls in relation to the work done
Drive workflow automation and optimization—mapping current vs. future state processes, identifying bottlenecks, and designing scalable workflow controls (aligned with enterprise practices noted in Fin Crime Operations & TM teams)
Conduct data-driven analysis using SQL to validate data
Participate in Agile ceremonies
manage product backlog items, epics, and user stories
Engage in workshops with cross‑functional teams to elicit requirements, resolve conflicting needs, and align on solution approaches
Support audit, compliance, and model governance by providing traceability, evidence, and analytical insights
Lead end-to-end business analysis for Financial Crime initiatives in Transaction Monitoring related workflow enhancements and integration to other applications like Detection & EMC
Translate complex regulatory and operational requirements into clear functional and technical specifications, user stories, and process flows
Collaborate with SMEs across Ops, TMCS and Technology to ensure solutions comply with regulatory expectations and internal policies
Influence or convince stakeholders to achieve outcomes
Take ownership for managing risk and strengthening controls in relation to the work done
Drive workflow automation and optimization—mapping current vs. future state processes, identifying bottlenecks, and designing scalable workflow controls (aligned with enterprise practices noted in Fin Crime Operations & TM teams)
Conduct data-driven analysis using SQL to validate data
Participate in Agile ceremonies
manage product backlog items, epics, and user stories
Engage in workshops with cross‑functional teams to elicit requirements, resolve conflicting needs, and align on solution approaches
Support audit, compliance, and model governance by providing traceability, evidence, and analytical insights