Bonhill Partners
Senior Business Analyst (Financial Crime / Sanctions)
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Client: Global Investment Bank Location: London, Liverpool St - 4 days in office. Contract length: 6 months rolling Rate: TBC
We're partnering with a leading financial institution seeking an experienced Business Analyst to support a Sanctions Screening and Global Restrictions List programme, including post go-live remediation and regulatory change initiatives.
Key Responsibilities
- Gather, analyse and document business and functional requirements.
- Work closely with Compliance, Risk, Technology and Operations stakeholders.
- Facilitate workshops and manage conflicting stakeholder requirements.
- Produce BRDs, process maps and functional documentation.
- Support UAT, SIT and post-production remediation.
- Work with market data and vendor platforms, including Bloomberg and Apex.
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Essential Experience
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- Proven Business Analyst experience within Financial Services.
- Strong background in Sanctions Screening, AML or Financial Crime projects.
- Experience working with Global Restrictions Lists.
- Good understanding of the differences between Global Restrictions Lists and Sanctions Lists.
- Experience gathering requirements, running workshops and producing BRDs.
- Knowledge of Functional vs Non-Functional Requirements.
- Experience delivering projects using Waterfall methodology.
- Strong stakeholder management and communication skills.
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