emagine
Compliance Business Analyst
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£500-£525pd
Initial 6 months
4 days on site
emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector. We power progress, solve challenges, and deliver real results through tailored high-end consulting services and solutions.
We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication to delivering the optimal service for our clients. Our commitment is not just towards our clients — we aim to foster a positive and equitable working environment with our consultants and colleagues, which stems from our core values: Confident, Dedicated, Responsible, Genuine.
We're partnering with a leading banking client seeking an experienced Business Analyst to join a major Compliance programme.
This is an excellent opportunity for a BA with strong regulatory change experience to work closely with Compliance, Technology, and Business stakeholders on high-profile initiatives across AML, KYC, and Sanctions.
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Key Responsibilities
- Gather, analyse and document business requirements.
- Produce high-quality requirements, functional specifications, process flows, and testing documentation.
- Work with stakeholders to design and deliver business and technology solutions.
- Support testing activities, including SIT and UAT.
- Perform data analysis and reconciliation to support project delivery.
- Identify and manage project risks, issues, and dependencies.
- Act as a subject matter expert on Compliance processes and systems.
- Build strong relationships across business and technology teams.
Required Experience
- Proven Business Analyst experience within a leading bank or consultancy.
- Strong Financial Crime knowledge, including:
- AML
- KYC
- Sanctions Screening
- Experience working across the full project lifecycle.
- Strong requirements gathering and documentation skills.
- Knowledge of banking products including Bonds, Derivatives, FX, Securities Financing, and Loans & Deposits.
- Experience with data analysis and reconciliation.
- SQL knowledge.
- Excellent stakeholder management and communication skills.
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Desirable
- Experience with Front Office trading platforms such as Bloomberg, Apex, or Murex.
Ideal Consultant
You'll be a delivery-focused Business Analyst who can operate confidently within complex banking environments, translate business needs into clear requirements, and build strong relationships with stakeholders across Compliance, Operations, and Technology teams.
Interested?
At emagine, we are committed to building an international and diverse team by embracing our different backgrounds.
If you are up to the challenge and would like to find out more, get in touch with us immediately, our internal recruitment team is always keen to hear from dynamic individuals that are looking to further their career and explore their full potential.
“emagine is an equal opportunity employer, and employment practices are based strictly on merit. It is the policy of the Company to give equal opportunity in employment regardless of sex, sexual orientation, marital status, race, age, disability, gender reassignment, pregnancy and maternity, religion or ethnic origin”
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