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Tier-1 bank brand but niche fraud/BPMN skillset reduces applicant density.
High because the role demands banking fraud/financial-crime domain expertise and BPMN/Signavio process skills.
High due to mandatory fraud/AML domain expertise, BPMN/Signavio skills, and regulated banking environment.
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Design and document end-to-end operational processes focusing on fraud detection, transaction monitoring, AML/KYC, sanctions screening, and case management using BPMN 2.0 in Signavio.
Collaborate across Legal, Compliance, Risk & Control, Operations, Product, and Technology teams to ensure processes meet regulatory requirements, minimize rework, and enhance efficiency and fraud prevention.
Manage process-related change tickets and updates in JIRA and support integration of LLM-based tools for SOP drafting and knowledge management.
Proficiency in BPMN 2.0 and experience with Signavio or similar BPM tools.
Understanding of fraud and financial crime frameworks including AML, KYC, sanctions, and transaction monitoring.
Experience using JIRA for workflow management and Confluence for documentation.
Work Experience Required: Not explicitly mentioned in the JD.
Demonstrated ability to reengineer complex operational processes balancing regulatory, compliance, and customer experience requirements within retail banking or financial crime domains.
Experienced working in cross-functional teams collaborating with Legal, Compliance, Risk, Operations, Product, and Technology stakeholders in regulated environments.
Familiarity with retail banking, wealth management, or fraud-related business analysis, preferably with exposure to UK retail banking and AI/LLM-assisted process design tools.