We are partnering with a leading Global Investment Bank to appoint a Compliance Business Analyst on a contract basis. The role sits within the bank’s Compliance and Technology functions, supporting the implementation of a compliance technology platform for financial crime monitoring, alongside a Kofax application and infrastructure upgrade to address End-of-Service-Life requirements.
This is a hands-on Business Analyst role, working across business and technology stakeholders to deliver compliance-focused change initiatives. The initial projects are fast-paced and delivery-driven, with the opportunity to transition onto other suitable projects as priorities evolve.
Key Responsibilities
- Lead requirements gathering and document Business Requirements, Functional Specifications, Target Operating Models and technical design requirements
- Support the implementation of a compliance technology platform covering financial crime monitoring
- Contribute to the Kofax application and supporting infrastructure upgrade, addressing End-of-Service-Life requirements
- Work closely with Compliance, Financial Crime, business users and Technology teams to define and deliver effective solutions
- Develop test strategies, test plans and test cases, perform System Integration Testing (SIT) and support User Acceptance Testing (UAT)
- Conduct data analysis and reconciliation, using SQL to query and investigate data
- Produce project documentation, status reports and test results, ensuring risks, issues and dependencies are appropriately managed
- Support end-to-end project delivery, ensuring solutions meet business, operational and compliance requirements
Key Skills & Experience
- Proven Business Analysis experience within a tier-one bank or leading consultancy
- Essential experience in Financial Crime, including AML, KYC and Sanctions Screening
- Strong understanding of the project lifecycle, including requirements gathering, functional specifications, testing and implementation
- Knowledge of financial products including Bonds, Derivatives, Securities Financing, FX, Loans and Deposits
- Understanding of core banking functions and associated systems
- Experience in data analysis and reconciliation, with practical SQL querying skills
- Strong stakeholder management skills, with the ability to engage effectively across business and technology teams
- Proactive, structured and delivery-focused, with the ability to work under pressure and manage competing priorities
- Exposure to front-office trading platforms such as Bloomberg, Apex or Murex is advantageous
- Degree educated or equivalent professional experience
Location: London
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Compliance Business Analyst (Contract) employer: Bonhill Partners Ltd
Join a dynamic Fintech scale-up in London, where innovation meets opportunity. As a Java Developer, you'll thrive in a collaborative and fast-paced environment, contributing to a cutting-edge digital cash savings platform. With a strong focus on employee growth, the company offers a hybrid work model, competitive pay, and the chance to work with the latest technologies, making it an excellent employer for those seeking meaningful and rewarding experiences.
