Business Analyst - Compliance

emagine Group; Greater London; On-site; GBP 84,000 - 110,000; Full time

Job summary

emagine is a high end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector. We are seeking a Business Analyst - Compliance in London to gather and formalise requirements and support risk and regulatory projects.

The role focuses on compliance trade surveillance and Financial Crime (AML, KYC, Sanctions) with strong SQL data querying skills and stakeholder engagement across the organisation.

Qualifications

• Business analysis experience in a top-tier bank or consultancy.
• Understanding of the project life cycle with experience in proposal and requirement documents.
• Experience in Compliance trade surveillance and Financial Crime (AML, KYC, Sanctions).
• Knowledge of SQL for data querying.
• Experience in engaging with business and IT stakeholders at all organizational levels.

Responsibilities

• Gather and formalize business requirements and functional specifications.
• Seek and gain approvals for documentation.
• Present proposed solutions and test plans to business users.
• Conduct system integration testing and assist with user acceptance testing.
• Compile and present test results and maintain project documentation.
• Escalate issues/risks to management.
• Support TEC initiatives with subject matter expertise.
• Build relationships across the organization to enhance collaboration.

Skills

Business analysis

SQL

Stakeholder management

Compliance / AML KYC

Requirements gathering

Job description

£525pd

emagine is a high end professional services consultancy and solutions firm Specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions.

Business Analyst - Compliance

London

£525pd

emagine is a high end professional services consultancy and solutions firm Specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions.

We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication in delivering the optimal service for our clients. Our commitment is not just towards our clients but we aim to foster a positive and equitable working environment with our consultants and colleagues which stems from our core values: Confident, Dedicated, Responsible, Genuine.

Responsibilities

• Gather and formalize business requirements and functional specifications.
• Seek and gain approvals for documentation.
• Present proposed solutions and test plans to business users.
• Conduct system integration testing and assist with user acceptance testing.
• Compile and present test results and maintain project documentation.
• Escalate issues/risks to management.
• Support TEC initiatives with subject matter expertise.
• Build relationships across the organization to enhance collaboration.

Must Haves

• Business analysis experience in a top-tier bank or consultancy.
• Understanding of the project life cycle with experience in proposal and requirement documents.
• Experience in Compliance trade surveillance and Financial Crime (AML, KYC, Sanctions).
• Knowledge of SQL for data querying.
• Experience in engaging with business and IT stakeholders at all organizational levels.

Our people

The ideal consultants will share our values and be aligned with our ways of working and as your career progresses, you can expect to work across all areas of the project lifecycle, from strategy to implementation. This will provide you with a broad base of experience from which to build an outstanding career.

The ideal consultants will share our values and be aligned with our ways of working and as your career progresses, you can expect to work across all areas of the project lifecycle.

Interested?

At emagine, we are committed to building an international and diverse team by embracing our different backgrounds.

“emagine is an equal opportunity employer, and employment practices are based strictly on merit. It is the policy of the Company to give equal opportunity in employment regardless of sex, sexual orientation, marital status, race, age, disability, gender reassignment, pregnancy and maternity, religion or ethnic origin”