FinCrime Compliance BA - Banking Tech Change

Bonhill Partners Ltd; Greater London; On-site; GBP 92,000 - 148,000; Full time

Job summary

Bonhill Partners Ltd is partnering with a leading Global Investment Bank to appoint a Compliance Business Analyst on a contract basis in London. The role supports compliance technology initiatives, including financial crime monitoring and an underlining Kofax-related upgrade, focusing on End-of-Life remediation.

The successful candidate will lead requirements gathering, document functional specs, and work across Compliance, Finance Crime and Technology to deliver compliant solutions; strong SQL

Qualifications

• Proven Business Analysis experience within a tier-one bank or leading consultancy.
• Essential experience in Financial Crime, including AML, KYC and Sanctions Screening.
• Strong understanding of the project lifecycle, including requirements gathering, functional specifications, testing and implementation.
• Knowledge of financial products including Bonds, Derivatives, Securities Financing, FX, Loans and Deposits.
• Understanding of core banking functions and associated systems.
• Experience in data analysis and reconciliation, with practical SQL querying skills.
• Strong stakeholder management skills, with the ability to engage effectively across business and technology teams.
• Proactive, structured and delivery-focused, with the ability to work under pressure and manage competing priorities.
• Exposure to front-office trading platforms such as Bloomberg, Apex or Murex is advantageous.
• Degree educated or equivalent professional experience.

Responsibilities

• Lead requirements gathering and document Business Requirements, Functional Specifications, Target Operating Models and technical design requirements.
• Support the implementation of a compliance technology platform covering financial crime monitoring.
• Contribute to the Kofax application and supporting infrastructure upgrade, addressing End-of-Service-Life requirements.
• Work closely with Compliance, Financial Crime, business users and Technology teams to define and deliver effective solutions.
• Develop test strategies, test plans and test cases, perform System Integration Testing (SIT) and support User Acceptance Testing (UAT).
• Conduct data analysis and reconciliation, using SQL to query and investigate data.
• Produce project documentation, status reports and test results, ensuring risks, issues and dependencies are appropriately managed.
• Support end-to-end project delivery, ensuring solutions meet business, operational and compliance requirements.

Skills

Financial crime domain knowledge

AML/KYC/Sanctions

Stakeholder management

Requirements gathering

Delivery-focused

Data analysis

Education

Bachelor's degree or equivalent

Tools

SQL

Job description

Bonhill Partners Ltd is partnering with a leading Global Investment Bank to appoint a Compliance Business Analyst on a contract basis in London. The role supports compliance technology initiatives, including financial crime monitoring and an underlining Kofax-related upgrade, focusing on End-of-Life remediation.

The successful candidate will lead requirements gathering, document functional specs, and work across Compliance, Finance Crime and Technology to deliver compliant solutions; strong SQL