Payments BA

We are currently seeking an experienced Business Analyst to join a major payments and financial crime transformation programme within a fast-paced banking/payments environment. This role will focus on Real Time payments, fraud prevention, transaction monitoring, and sanctions screening, working closely with both business and technology stakeholders across high-profile payment initiatives.,

• Gather and document business and functional requirements
• Work closely with fraud, compliance, payments, and technology teams
• Support enhancements to payment monitoring and fraud detection capabilities
• Analyse payment flows and transaction screening processes
• Facilitate workshops and stakeholder meetings
• Support delivery across Real Time payments and financial crime initiatives
Ideal Background:
• Banking, fintech, or payments sector experience
• Experience working on fraud, AML, or financial crime programmes
• Strong understanding of payment ecosystems and transaction monitoring
This is an excellent opportunity to join a high-profile programme delivering critical payment and fraud prevention initiatives.


• Strong Business Analyst experience within payments or banking
• Experience working with Fiserv platforms and payment systems
• Strong understanding of Real Time/instant payments
• Experience with Featurespace or similar fraud detection and transaction monitoring platforms
• Knowledge of fraud workflows and payment decisioning processes
• Experience across sanctions screening, PEPs, and AML processes
• Excellent stakeholder management and communication skills
• Ability to work across business, operations, compliance, and technology teams
  
  Korn Ferry unleashes potential in people, teams, and organizations. We work with our clients to design optimal organization structures, roles, and responsibilities. We help them hire the right people and advise them on how to reward and motivate their workforce while developing professionals as they navigate and advance their careers. To learn more, please visit our website
  
  This is an initial 6 month engagement working hybrid in Lodnon (3 days on site, 2 remote) paying £500/day Outside IR35.