Luxoft
Financial Crime Business Analyst
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Job Title
We are currently seeking an experienced Business Analyst to join a major banking transformation programme, supporting two strategically important initiatives across Compliance and Technology.
About the Role
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
Global Compliance Platform (G-COP)
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 operations. 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 environment.
Kofax Upgrade Programme
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 services. 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 essential.
Key Responsibilities
- Gather, analyse, and document business and functional requirements.
- Produce and maintain Business Requirements Documents (BRDs), Functional Specifications, Target Operating Models (TOMs), and Technical Design Overview (TDO) documentation.
- Obtain stakeholder review and approval of project documentation.
- Work closely with business users, technology teams, and subject matter experts throughout the project lifecycle.
- Develop and present solution options and recommendations to stakeholders.
- Support the design and documentation of future-state processes and operating models.
- Define testing strategies and create test plans and test cases.
- Execute System Integration Testing (SIT) and support User Acceptance Testing (UAT).
- Analyse and present testing outcomes and recommendations.
- Prepare regular project and workstream status reports.
- Ensure project documentation is accurate, current, and appropriately governed.
- Identify, manage, and escalate project risks and issues where required.
- Provide subject matter expertise to wider technology and business initiatives.
- Support application upgrade activities and assess integration and infrastructure impacts.
- Foster a delivery-focused culture that promotes collaboration, responsiveness, and business value.
- Comply with relevant governance, security, and compliance requirements.
- Build strong relationships across business and technology teams.
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Required Skills & Experience
- Proven Business Analyst experience within banking or financial services.
- Ability to quickly understand new subject areas and complex business processes.
- Sound knowledge of project delivery methodologies and the full project lifecycle.
- Experience producing proposals, scope documents, requirements documentation, and testing artefacts.
- Strong stakeholder management skills, with the ability to engage effectively at all organisational levels.
- Experience in data analysis and data reconciliation.
- Working knowledge of SQL, including the ability to query and investigate data.
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Domain Knowledge
Experience across one or more of the following product areas is highly desirable:
- Bonds
- Derivatives
- Securities Financing
- Foreign Exchange (FX)
- Loans and Deposits
Additional knowledge of core banking functions and processes is highly valued.
Desirable Experience
- Financial Crime programmes, including AML, KYC, or Sanctions Screening.
- Regulatory and compliance-led change initiatives.
- Previous exposure to Front Office trading platforms such as Bloomberg, Apex, or Murex.
- Functional understanding of Kofax and related business processes.
- Experience working within compliance-focused transformation programmes.
Why 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 environment.
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