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For Companies At a Glance
- Tasks: Analyse financial transactions to combat crime and enhance monitoring processes.
- Company: Dynamic financial institution with a focus on innovation and collaboration.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: Join a team making a real difference in financial security and compliance.
- Qualifications: Experience in transaction monitoring and ability to write SQL queries.
- Other info: Exciting role with global impact and career advancement potential.
The predicted salary is between 36000 - 60000 £ per year.
Role: Business Analyst
Job Type: Permanent
Location: London, UK (Hybrid)
The Role
As a Business Analyst you will be responsible for transaction monitoring for financial crime. The team works closely with the front office with a strong quantitative focus. The associate is expected to establish a benchmark for the "model specification" capability. The successful process will then be cloned for other regions across the world. The role primarily focuses on payments but can also include loans and trade transactions, varying by region. The team works with the business to validate and implement the monitoring scope.
Key responsibilities
- Detailed requirements gathering and documentation.
- Creating granular data mapping and transformation specifications (down to the data element level).
- Moving from traditional Word documents to a Behavior-Driven Development (BDD) approach using the "Given-When-Then" syntax.
- Establishing a benchmark for the "model specification" capability.
Your Profile
Essential skills/knowledge/experience
- Experience in transaction monitoring / AFC space.
- Ability to create user stories with the right analysis and drive the solution in an Agile team.
- Ability to write simple SQL queries to be able to perform data analysis.
Desirable skills/knowledge/experience
- Working knowledge of Python.
Business Analyst employer: TTC Group
Contact Detail:
TTC Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working as Business Analysts. Use platforms like LinkedIn to connect and engage with them. You never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by brushing up on your SQL skills and understanding transaction monitoring. Practice common interview questions related to data analysis and Agile methodologies. We recommend doing mock interviews with friends or using online resources to get comfortable.
✨Tip Number 3
Showcase your skills through a portfolio! If you’ve worked on any relevant projects, create a simple portfolio that highlights your experience in transaction monitoring and data mapping. This can really set you apart from other candidates.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities that might be perfect for you. Plus, applying directly can sometimes give you an edge over other applicants. So, what are you waiting for? Get your application in!
We think you need these skills to ace Business Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Business Analyst role. Highlight your experience in transaction monitoring and any relevant skills like SQL or Python. We want to see how your background fits with what we're looking for!
Showcase Your Analytical Skills: In your application, don’t just list your skills—show us how you've used them! Share specific examples of how you've gathered requirements or created data mappings. This will help us understand your analytical mindset.
Use Clear Language: When writing your application, keep it clear and concise. Avoid jargon unless it's relevant to the role. We appreciate straightforward communication, especially since you'll be working closely with various teams.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at TTC Group
✨Know Your Transaction Monitoring
Make sure you brush up on your knowledge of transaction monitoring and financial crime. Be ready to discuss specific examples from your experience that demonstrate your understanding of the processes involved, especially in payments, loans, and trade transactions.
✨Master the BDD Approach
Since the role involves moving towards a Behaviour-Driven Development (BDD) approach, get familiar with the 'Given-When-Then' syntax. Practise writing user stories using this format so you can showcase your ability to adapt to new methodologies during the interview.
✨Showcase Your SQL Skills
Prepare to discuss your experience with SQL queries. You might be asked to write a simple query or explain how you've used SQL for data analysis in past roles. Brush up on your skills and think of examples where your SQL knowledge made a difference.
✨Quantitative Focus is Key
Highlight any quantitative analysis experience you have. The team has a strong quantitative focus, so be prepared to discuss how you've used data to drive decisions or improve processes in previous roles. This will show that you understand the analytical demands of the position.
