Business Analyst
Business Analyst – Compliance, KYC, AML, Sanctions
Commercial Bank
City of London
£50,000-£57,000 + benefits
One of our Commercial Banking clients is currently going through a period of growth across their compliance team and is looking for an additional Compliance Business Analyst to join the team.
To be successful in this role you will need to have experience working within a compliance team including knowledge of a number of the following AML, Sanctions, KYC, PEPS. You will have worked end to end on Compliance projects and have worked with Structured Finance related projects.
As a Business Analyst you will be required to have experience eliciting business requirements and writing full Business Requirements Documents. Previous experience of conducting Gap Analysis is also key and able to document as-is and to-be processes. You will be expected to contribute to the planning and execution of Integration and System Testing including UAT.
Essential experience
• Compliance – AML, Sanctions, KYC, etc
• Experience in elicitation, analysis and documentation of Business Requirements
• Functional and non-functional design creation
• Experience of Waterfall or Agile (scrum, user stories)
• Worked for Financial Institutions or Banking sector related projects
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