Business Analyst - Compliance/Financial Crime (KYC/AML) - Contract

Bonhill Partners are currently partnering with a Global Investment Bank in their search for a Business Analyst who specialises in Financial Crime (KYC/AML).

Rate: up to £600 inside IR35

Location: London, Moorgate - 4 days in office

Responsibilities

1. Performing requirements gathering and compiling formal Business Requirements & Functional Specification documents. Seeking and gaining approvals for any such documentation
2. Covering all aspects of Business Analyst engagement throughout the Project Development Lifecycle including but not limited to:
3. Formulating and presenting proposed solutions to the business users
4. Formulating testing approaches and compiling test plans and test cases
5. Performing system integration testing and supporting business users with user acceptance testing

Requirements

1. Business analysis experience working for a top tier bank or consultancy
2. An understanding of the project life cycle and experience of compiling proposal, scope, requirements and testing documents
3. Experience in either Compliance (data quality, data governance, regulatory reporting / monitoring and trade / comms surveillance) or Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick understanding of content and anticipating risks or issues
4. Product knowledge incorporating some of the following: Bonds, Derivatives, Securities Financing, FX and Loans and Deposits

We look forward to hearing from you!