At a Glance
- Tasks: Support sanctions screening and global restrictions list programme by gathering requirements and running workshops.
- Company: Bonhill Partners, a leading firm in London focused on compliance and financial crime.
- Benefits: Competitive salary, professional development opportunities, and a collaborative work environment.
- Other info: Join a dynamic team with excellent career growth potential.
- Why this job: Make a real impact in the fight against financial crime while working with top industry professionals.
- Qualifications: Experience in business analysis, strong communication skills, and knowledge of compliance regulations.
The predicted salary is between 50000 - 65000 £ per year.
Bonhill Partners in London seeks an experienced Business Analyst to support a Sanctions Screening and Global Restrictions List programme.
You will gather requirements, run workshops with Compliance, Risk and Technology teams, and document BRDs and process maps.
The role involves UAT/SIT support, post-production remediation, and collaboration with Bloomberg and Apex for data and platforms, shaping regulatory change initiatives.
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Senior Business Analyst — Sanctions & Financial Crime 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.
