At a Glance
- Tasks: Analyse business requirements and support major banking transformation projects.
- Company: Join a leading bank focused on compliance and technology innovation.
- Benefits: Competitive salary, career growth, and the chance to work on impactful projects.
- Other info: Collaborative environment with opportunities to engage with senior leaders.
- Why this job: Be at the forefront of financial crime prevention and regulatory compliance.
- Qualifications: Experience in business analysis within financial services and strong stakeholder management skills.
The predicted salary is between 51750 - 63250 £ per year.
We are currently seeking an experienced Business Analyst to join a major banking transformation programme, supporting two strategically important initiatives across Compliance and Technology.
This is an excellent opportunity for a candidate with strong business analysis experience within financial services who can operate across multiple workstreams, engage senior stakeholders, and drive requirements through the full project lifecycle.
About the Project s Global Compliance Platform (G-CO
P)The Global Compliance Platform programme is a strategic initiative focused on identifying, selecting, and implementing a unified suite of compliance systems.
The platform will support consistent and effective monitoring of Financial Crime risk across the bank's international operation s.
The successful candidate will play a key role in defining business requirements, producing project documentation, and authoring Target Operating Models to support the future-state operating environmen t. Kofax Upgrade Progra mme This project involves the technical upgrade of the Kofax application and supporting infrastructure to address End-of-Service-Life requirements and ensure the continued delivery of critical fax servic es.
The role requires an experienced Business Analyst who can gather requirements, conduct process analysis, manage stakeholders, and support future-state solution design.
- Functional knowledge of Kofax is beneficial but not essenti al. Key Responsibili
- ties Gather, analyse, and document business and functional requireme
- nts. Produce and maintain Business Requirements Documents (BRDs), Functional Specifications, Target Operating Models (TOMs), and Technical Design Overview (TDO) documentat
- ion. Obtain stakeholder review and approval of project documentat
- ion. Work closely with business users, technology teams, and subject matter experts throughout the project lifecy
- cle. Develop and present solution options and recommendations to stakehold
- ers. Support the design and documentation of future-state processes and operating mod
- els. Define testing strategies and create test plans and test ca
- ses. Execute System Integration Testing (SIT) and support User Acceptance Testing (U
- AT). Analyse and present testing outcomes and recommendati
- ons. Prepare regular project and workstream status repo
- rts. Ensure project documentation is accurate, current, and appropriately gover
- ned. Identify, manage, and elevate project risks and issues where requi
- red. Provide subject matter expertise to wider technology and business initiati
- ves. Support application upgrade activities and assess integration and infrastructure impa
- cts. Foster a delivery-focused culture that promotes collaboration, responsiveness, and business va
- lue. Comply with relevant governance, security, and compliance requireme
- nts. Build strong relationships across business and technology te ams. Required Skills & Exper
- ience Proven Business Analyst experience within banking or financial serv
- ices. Ability to quickly understand new subject areas and complex business proce
- sses. Sound knowledge of project delivery methodologies and the full project lifec
- ycle. Experience producing proposals, scope documents, requirements documentation, and testing artef
- acts. Strong stakeholder management skills, with the ability to engage effectively at all organisational le
- vels. Experience in data analysis and data reconcilia
- tion. Working knowledge of SQL, including the ability to query and investigate data. Domain Kno wledge Experience across one or more of the following product areas is highly desi
- atives Securities Fin
- e (FX)Loans and De posits Additional knowledge of core banking functions and processes is highly v
- erience Financial Crime programmes, including AML, KYC, or Sanctions Scr
- eening. Regulatory and compliance-led change initi
- atives. Previous exposure to Front Office trading platforms such as Bloomberg, Apex, or
- Murex. Functional understanding of Kofax and related business pro
- cesses. Experience working within compliance-focused transformation pro grammes W hy Join?This role offers the opportunity to contribute to high-profile transformation programmes that sit at the heart of regulatory compliance, operational resilience, and technology modernisation.
You will work with senior stakeholders across business and technology functions while helping shape key strategic initiatives within a leading banking envi renment.
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Financial Crime Business Analyst employer: Luxoft
Luxoft is an excellent employer that fosters a dynamic and collaborative work culture, particularly for those passionate about market risk analytics. With a strong emphasis on employee growth, you will have access to continuous learning opportunities and the chance to work with cutting-edge technologies in a supportive agile environment. Located in the United Kingdom, Luxoft offers a unique blend of professional development and a vibrant team atmosphere, making it an ideal place for skilled developers looking to make a meaningful impact.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Business Analyst
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Luxoft. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Financial Crime Business Analyst
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Luxoft.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Luxoft's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Luxoft
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Luxoft.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Luxoft will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Luxoft employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
