Business Analyst - Transaction Monitoring
Business Analyst - Transaction Monitoring

Business Analyst - Transaction Monitoring

Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Analyse regulatory changes and translate them into actionable business requirements.
  • Company: Leading financial services organisation focused on innovation and collaboration.
  • Benefits: Competitive salary, supportive environment, and opportunities for career growth.
  • Why this job: Make a real impact in the financial services sector while enhancing your skills.
  • Qualifications: Degree level education and experience in financial services or regulatory change.
  • Other info: Inclusive recruitment process with support for all candidates.

The predicted salary is between 36000 - 60000 £ per year.

Location: London

Contract Type: Fixed Term Contract

Contract Length: 6 Months (Potential to extend up to 2 years)

Working Pattern: Full Time

About Us:

Our client is a leading organisation in the Financial Services sector, dedicated to delivering innovative solutions to meet evolving regulatory standards and business needs. We are currently seeking a Senior Business Analyst specialising in Transaction Monitoring to join our dynamic team.

Role Overview:

As a Senior Business Analyst, you will play a critical role in assessing and responding to the changing needs of the business. Your primary responsibility will be to analyse the impacts of regulatory changes and effectively translate EMEA regulatory requirements into actionable business requirements. Your expertise will be pivotal in identifying areas of impact on the target operating model and providing solutions to mitigate any adverse effects.

Key Responsibilities:

  • Collaborate with multi-disciplinary teams to communicate complex regulatory changes and their implications to stakeholders.
  • Conduct gap analysis and document business requirements to support regulatory compliance and operational improvements.
  • Lead the tracking and analysis of regulatory communications across EMEA, ensuring all associated systems and processes are aligned.
  • Utilise data modelling and analytical practices to formulate recommendations for strategic enhancements.
  • Document workflow processes and ensure all changes are governed effectively, with clear timelines and accountability.
  • Present findings and recommendations to senior management, facilitating informed decision-making regarding potential impacts on services and systems.
  • Ensure the delivery of high-quality business requirement documents and regulatory technical specifications.
  • Support the QA and testing processes, addressing any issues that arise during implementation.

Qualifications & Skills:

  • Educated to degree level; professional BA qualifications are desirable.
  • Extensive knowledge of financial services, banking products, and regulatory frameworks.
  • Proven experience in delivering complex projects within the financial sector, particularly in regulatory change.
  • Strong analytical skills and a keen ability to translate business and regulatory requirements into practical solutions.
  • Exceptional communication skills, both written and verbal, with the ability to build strong relationships with stakeholders at all levels.
  • Experience in Financial Crime Prevention, including knowledge of sanctions, AML, fraud prevention, and transformation programmes.
  • Strong organisational skills, with the capability to manage multiple priorities and work under pressure.
  • Ability to work collaboratively in teams, demonstrating flexibility and initiative in problem-solving.

Why Join Us?

This is an excellent opportunity to contribute to impactful projects within a supportive and professional environment. Our client is committed to fostering a culture of collaboration and innovation, providing you with the chance to enhance your skills and grow your career in the financial services industry.

Join us in making a difference in the financial services landscape!

Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

We use generative AI tools to support our candidate screening process. This helps us ensure a fair, consistent, and efficient experience for all applicants. Rest assured, all final decisions are made by our hiring team, and your application will be reviewed with care and attention.

Business Analyst - Transaction Monitoring employer: Adecco

Join a leading organisation in the Financial Services sector, where you will be part of a dynamic team dedicated to innovation and regulatory excellence. Our London-based office fosters a collaborative work culture that prioritises employee growth and development, offering opportunities to enhance your skills while contributing to impactful projects. With a commitment to inclusivity and support, we ensure that every team member can thrive in their career journey.
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Contact Detail:

Adecco Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Business Analyst - Transaction Monitoring

✨Tip Number 1

Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. A friendly chat can lead to insider info about job openings that aren't even advertised yet.

✨Tip Number 2

Prepare for interviews by researching the company and its recent regulatory changes. Show us you understand their challenges and how your skills as a Business Analyst can help tackle them. Tailor your examples to highlight your experience in financial crime prevention and regulatory compliance.

✨Tip Number 3

Practice your communication skills! As a Senior Business Analyst, you'll need to convey complex information clearly. Grab a friend or use a mirror to rehearse explaining your past projects and how they relate to the role you're applying for.

✨Tip Number 4

Don't forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who take the initiative to connect directly with us.

We think you need these skills to ace Business Analyst - Transaction Monitoring

Analytical Skills
Regulatory Knowledge
Business Requirements Documentation
Gap Analysis
Data Modelling
Communication Skills
Project Management
Financial Crime Prevention
Organisational Skills
Stakeholder Management
Problem-Solving Skills
Collaboration
Quality Assurance
Testing Processes

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the role of Senior Business Analyst - Transaction Monitoring. Highlight your experience in regulatory change and financial services, as this will show us you understand the key responsibilities of the position.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about the role and how your skills align with our needs. Be specific about your experience with regulatory frameworks and how you've tackled similar challenges in the past.

Showcase Your Analytical Skills: Since this role requires strong analytical skills, make sure to include examples of how you've used data modelling and analysis in previous projects. We want to see how you can translate complex information into actionable insights!

Apply Through Our Website: We encourage you to apply through our website for a smoother application process. This way, we can ensure your application gets the attention it deserves, and you can easily track your progress!

How to prepare for a job interview at Adecco

✨Know Your Regulations

Make sure you brush up on the latest EMEA regulatory changes and how they impact transaction monitoring. Being able to discuss these changes confidently will show that you're not just familiar with the industry, but also proactive in staying updated.

✨Showcase Your Analytical Skills

Prepare to demonstrate your analytical prowess by discussing past projects where you've conducted gap analyses or translated complex requirements into actionable solutions. Use specific examples to illustrate your thought process and problem-solving abilities.

✨Communicate Clearly

Since this role involves collaborating with various stakeholders, practice articulating complex ideas in a straightforward manner. You might even want to prepare a brief presentation on a relevant topic to showcase your communication skills during the interview.

✨Prepare for Scenario Questions

Expect scenario-based questions that assess your ability to handle regulatory changes and their implications. Think of potential challenges you might face in the role and how you would address them, demonstrating your strategic thinking and adaptability.

Business Analyst - Transaction Monitoring
Adecco

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