Senior Transaction Monitoring Business Analyst
E
emagine PolskaFinancial Services
Remote in UKContractSenior
Salary not disclosed
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Job Details
- Languages
- En C1
- Required Skills
- Data 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.
- Demonstrated ability to facilitate workshops with senior stakeholders across Compliance, Operations, and Technology.
- 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.
- 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.
- Define future-state process models with a focus on data quality, traceability, and regulatory compliance.
- Develop and maintain comprehensive functional, non-functional, and data requirements, including screening logic, alerts, and reporting.
- Conduct detailed gap analysis across current platforms, regulatory expectations, and group-level solutions.
- Assess alignment with global financial crime frameworks and document data or regulatory-driven requirements.
- Support solution and architectural planning by identifying data migration impacts and dependencies.
- Produce high-quality documentation suitable for governance forums, audits, and regulatory review.
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