At a Glance
- Tasks: Gather requirements and create documentation for compliance projects in a global investment bank.
- Company: Join a leading global investment bank with a focus on financial crime prevention.
- Benefits: Competitive pay up to £600, with a dynamic work environment in London.
- Other info: Opportunity to work in a collaborative team and enhance your career in finance.
- Why this job: Make a real impact in the fight against financial crime while developing your analytical skills.
- Qualifications: Experience in business analysis within banking or consultancy, especially in KYC/AML.
Bonhill Partners are currently partnering with a Global Investment Bank in their search for a Business Analyst who specialises in Financial Crime (KYC/AML).
Rate: up to £600 inside IR35
Location: London, Moorgate - 4 days in office
Responsibilities
- Performing requirements gathering and compiling formal Business Requirements & Functional Specification documents.
- Seeking and gaining approvals for any such documentation.
- Covering all aspects of Business Analyst engagement throughout the Project Development Lifecycle including but not limited to:
- Formulating and presenting proposed solutions to the business users.
- Formulating testing approaches and compiling test plans and test cases.
- Performing system integration testing and supporting business users with user acceptance testing.
Requirements
- Business analysis experience working for a top tier bank or consultancy.
- An understanding of the project life cycle and experience of compiling proposal, scope, requirements and testing documents.
- Experience in either Compliance (data quality, data governance, regulatory reporting / monitoring and trade / comms surveillance) or Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick understanding of content and anticipating risks or issues.
- Product knowledge incorporating some of the following: Bonds, Derivatives, Securities Financing, FX and Loans and Deposits.
We look forward to hearing from you!
Business Analyst - Compliance/Financial Crime (KYC/AML) - Contract - Bonhill Partners in London employer: Bonhill Partners
Bonhill Partners is an exceptional employer, offering a dynamic work environment in the heart of London, where collaboration and innovation thrive. With a strong focus on employee development, we provide ample opportunities for growth within the financial sector, alongside competitive remuneration and a supportive culture that values diversity and inclusion. Join us to be part of a team that is dedicated to making a meaningful impact in the world of compliance and financial crime prevention.
StudySmarter Expert Advice🤫
We think this is how you could land Business Analyst - Compliance/Financial Crime (KYC/AML) - Contract - Bonhill Partners in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and compliance sectors. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC/AML knowledge. We all know that confidence is key, so practice answering common questions and be ready to showcase your expertise in financial crime.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and match your skills, especially in compliance and financial crime.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can set you apart from other candidates. It shows your enthusiasm and keeps you fresh in their minds as they make their decision.
We think you need these skills to ace Business Analyst - Compliance/Financial Crime (KYC/AML) - Contract - Bonhill Partners in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Business Analyst role, highlighting your experience in KYC/AML and any relevant projects. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and financial crime, and how your background makes you a perfect fit for this role with us.
Showcase Your Project Experience:When detailing your experience, focus on specific projects you've worked on that relate to the project lifecycle and business analysis. We love seeing concrete examples of your work!
Apply Through Our Website:Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to hear from you!
How to prepare for a job interview at Bonhill Partners
✨Know Your KYC/AML Stuff
Make sure you brush up on your knowledge of KYC and AML regulations. Be ready to discuss how these concepts apply to the role and share any relevant experiences you've had in compliance or financial crime.
✨Master the Project Lifecycle
Familiarise yourself with the project development lifecycle. Be prepared to talk about how you've engaged in each phase, from requirements gathering to testing. This will show that you understand the full scope of a Business Analyst's responsibilities.
✨Prepare Your Documentation Examples
Have examples of Business Requirements and Functional Specification documents ready to discuss. This will demonstrate your ability to compile formal documentation and gain approvals, which is crucial for this role.
✨Practice Your Presentation Skills
Since you'll need to present proposed solutions to business users, practice articulating your ideas clearly and confidently. Use examples from past projects to illustrate your points and show how you can add value.
