At a Glance
- Tasks: Support a high-impact sanctions transformation programme and enhance financial controls.
- Company: Join a leading financial services firm focused on regulatory transformation.
- Benefits: Competitive day rate, hybrid working, and opportunities for professional growth.
- Other info: Dynamic role with potential for contract extension and exposure to complex projects.
- Why this job: Make a real difference in financial crime initiatives and collaborate with senior stakeholders.
- Qualifications: Strong analysis skills and experience in financial services or regulated environments.
We are seeking a Business Analyst to join a dynamic transformation programme focused on sanctions enhancement, audit remediation, and operational improvement within a financial services environment. This is an opportunity to contribute to a high-impact programme, working across multiple initiatives to strengthen sanctions controls and improve screening frameworks. You will play a key role in supporting the delivery of a sanctions transformation programme, partnering with stakeholders across business, compliance, and technology. Working alongside a Project Manager and wider team, you will help drive analysis, documentation, and delivery activities, ensuring initiatives are implemented effectively and in line with regulatory expectations.
Key Responsibilities
- Support sanctions transformation initiatives, including controls enhancement and process improvement
- Contribute to audit remediation activities, including investigation, documentation, and tracking
- Gather, analyse, and document business and system requirements
- Conduct fact-finding, research, and detailed analysis to support decision-making
- Assist in improving sanctions screening processes and operating frameworks
- Prepare materials, updates, and reports for senior stakeholders and governance forums
- Collaborate with cross-functional teams to ensure aligned delivery across multiple workstreams
- Support the design and refinement of processes, controls, and operating models
Skills & Experience
- Strong business analysis capability, including requirements gathering, documentation, and analysis
- Experience working within financial services or regulated environments
- Exposure to sanctions, financial crime, or regulatory change programmes
- Experience supporting or delivering audit remediation activities
- Ability to engage effectively with senior stakeholders and communicate complex information clearly
- A proactive, detail-oriented approach with the ability to manage multiple priorities
- Confidence working in fast-paced environments with evolving requirements
Desirable
- Exposure to sanctions screening systems (e.g. Fircosoft or similar)
- Understanding of sanctions controls, lists, or screening processes
- Experience supporting project delivery or working closely with Project Managers
- Awareness of technical aspects such as screening calibration or thresholds
Working Arrangement
- Contract: Initial 6 months (with expected extension)
- Location: Hybrid working (2-3 days on-site)
- Rate: Competitive day rate (umbrella)
Why Apply?
- Work on a high-profile regulatory transformation programme
- Gain exposure to complex sanctions and financial crime initiatives
- Collaborate with senior stakeholders across multiple domains
- Contribute to meaningful risk and control enhancements
Inclusion Statement
Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.
Financial Crime Business Analyst - Sanctions employer: Adecco Colombia S.A.
Join a forward-thinking financial services firm that prioritises employee growth and inclusivity, offering a dynamic work culture where your contributions to high-impact sanctions transformation initiatives are valued. With opportunities for collaboration across various domains and a commitment to meaningful risk enhancements, you will thrive in an environment that supports your professional development while working in a hybrid model that balances flexibility with team engagement.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Business Analyst - Sanctions
✨Tip Number 1
Network like a pro! Reach out to people in your industry, especially those who work in financial services or have experience with sanctions. A friendly chat can lead to valuable insights and even job leads.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of sanctions and financial crime. We recommend creating a list of common interview questions and practising your responses. Confidence is key!
✨Tip Number 3
Showcase your analytical skills during interviews. Be ready to discuss how you've gathered and documented requirements in past roles. Use specific examples to demonstrate your experience and problem-solving abilities.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Financial Crime Business Analyst - Sanctions
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Financial Crime Business Analyst. Highlight your experience in financial services, especially any work related to sanctions or regulatory changes. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you a perfect fit for our transformation programme. Let us know what excites you about working with us at StudySmarter.
Showcase Relevant Experience:When detailing your past roles, focus on your business analysis capabilities and any audit remediation activities you've been involved in. We love seeing concrete examples of how you've contributed to process improvements or worked with senior stakeholders.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen to join our team at StudySmarter!
How to prepare for a job interview at Adecco Colombia S.A.
✨Know Your Sanctions Inside Out
Make sure you brush up on your knowledge of sanctions controls and financial crime regulations. Familiarise yourself with the latest trends and challenges in the industry, as well as any specific systems like Fircosoft. This will show that you're not just a candidate, but someone who genuinely understands the landscape.
✨Prepare for Stakeholder Engagement
Since you'll be working closely with senior stakeholders, practice how to communicate complex information clearly and concisely. Think about examples from your past experiences where you've successfully engaged with stakeholders and be ready to share those stories during the interview.
✨Showcase Your Analytical Skills
Be prepared to discuss your approach to gathering and analysing business requirements. Bring examples of how you've documented processes or contributed to audit remediation activities. Highlighting your analytical capabilities will demonstrate your fit for the role.
✨Emphasise Your Proactive Approach
In a fast-paced environment, being proactive is key. Share instances where you've taken the initiative to improve processes or drive projects forward. This will illustrate your ability to manage multiple priorities and adapt to evolving requirements, which is crucial for this role.
