At a Glance
- Tasks: Analyse and document business requirements for financial crime projects.
- Company: Leading financial institution with a focus on compliance and risk management.
- Benefits: Competitive rate, collaborative environment, and opportunities for professional growth.
- Other info: Work in a dynamic office environment in London with strong stakeholder engagement.
- Why this job: Join a vital programme tackling financial crime and make a real difference.
- Qualifications: Proven experience as a Business Analyst in Financial Services, especially in sanctions screening.
The predicted salary is between 60000 - 80000 £ per year.
Location
London, Liverpool St - 4 days in office.
Rate
- TBC
- We're partnering with a leading financial institution seeking an experienced
- Business Analyst to support a
Sanctions Screening and Global Restrictions List programme, including post go‑live remediation and regulatory change initiatives.
Key Responsibilities
- Gather, analyse and document business and functional requirements.
- Work closely with Compliance, Risk, Technology and Operations stakeholders.
- Facilitate workshops and manage conflicting stakeholder requirements.
- Produce BRDs, process maps and functional documentation.
- Support UAT, SIT and post‑production remediation.
- Work with market data and vendor platforms, including Bloomberg and Apex.
- Proven Business Analyst experience within Financial Services.
- Strong background in
Sanctions Screening, AML or Financial Crime projects.
- Experience working with
Global Restrictions Lists .
- Good understanding of the differences between Global Restrictions Lists and Sanctions Lists.
- Experience gathering requirements, running workshops and producing BRDs.
- Knowledge of Functional vs Non‑Functional Requirements.
- Experience delivering projects using
Waterfall methodology.
- Strong stakeholder management and communication skills.
- #J-18808-Ljbffr
Senior Business Analyst (Financial Crime / Sanctions) employer: Bonhill Partners
Bonhill Partners offers an exceptional work environment for Data Engineers, providing the opportunity to engage with cutting-edge technologies in a dynamic global commodities trading setting. Employees benefit from a culture of innovation and collaboration, alongside ample opportunities for professional growth and development. Located in a vibrant industry hub, the company fosters a supportive atmosphere that values creativity and encourages team members to push the boundaries of data engineering.
