Senior Transaction Monitoring Business Analyst
New
Remote in UKContractSenior
Salary not disclosed
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Job Details
- Languages
- En C1
- Required Skills
- Business AnalysisData Analysis
Requirements
- Extensive experience as a Senior Business Analyst within banking or financial services
- Strong background in Financial Crime, Sanctions Screening, AML, or related regulatory domains
- Proven experience working with complex data sets, data flows, and data-related requirements within compliance platforms
- Hands-on experience defining and documenting data, process, and control requirements for regulatory initiatives
- Demonstrated ability to facilitate workshops with senior stakeholders across Compliance, Operations, Technology, and Business functions
- Experience producing regulator-ready, audit-grade documentation under formal governance frameworks
- Direct experience with sanctions screening platforms (implementation, migration, or optimisation)
- Exposure to data quality, lineage, and governance concepts within financial crime systems
- Experience supporting group-wide platform rollouts and local/regional adoption
- Familiarity with regulatory expectations across multiple jurisdictions
Responsibilities
- Lead detailed workshops with business, compliance, operations, and technology stakeholders to document current-state financial crime and sanctions screening processes, data flows, and controls
- Define future-state process models with a strong focus on data quality, traceability, and regulatory compliance
- Develop and maintain comprehensive functional, non-functional, and data requirements, including screening logic, alerts, workflows, and reporting
- Conduct detailed gap analysis across current platforms, regulatory expectations, data capabilities, and the group-level solution
- Assess alignment with global financial crime frameworks and standards
- Support solution and architectural planning by identifying data migration impacts, dependencies, and control considerations
- Partner closely with stakeholders to validate requirements, data definitions, and process documentation
- Produce high-quality documentation suitable for governance forums, audits, and regulatory review
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