Overview
The Business Analyst will play a critical role in supporting financial crime and regulatory transformation initiatives within a specialist consultancy. Working with major financial institutions, the analyst will focus on Transaction Monitoring and the implementation of Quantexa while also engaging with broader AML, KYC, and compliance efforts. This position offers opportunities for ownership in analysis, delivery, and implementation across various domains such as Compliance, Operations, and Technology.
Responsibilities
- Lead requirements workshops involving Compliance, Operations, Technology, Data, and Risk.
- Support Quantexa and Transaction Monitoring implementations from requirements through to go-live.
- Translate business needs into Business Requirements Documents (BRDs), Functional Requirements Documents (FRDs), user stories, and process flows.
- Support System Integration Testing (SIT) and User Acceptance Testing (UAT), including defect management and production readiness.
- Analyze data quality, lineage, controls, and critical data linked to financial crime platforms.
Requirements
- Proven Business Analysis experience in financial services risk or regulatory compliance.
- In-depth knowledge of Financial Crime areas including AML, Transaction Monitoring, KYC, and screening.
- Proficient in SQL for querying and analyzing complex datasets.
- Experience in supporting technology changes through requirements, testing, and implementation.
- Familiarity with Quantexa from a business, functional, or implementation perspective is highly desirable.