Sanctions Control Analyst: Transformation & Compliance

Barclays UK; Greater London; On-site; GBP 50,000 - 70,000; Full time

Benefits offered by this job

Pension plan

Holiday pay

Employee Assistance Programme

Staff discounts

Job summary

Barclays UK is seeking an experienced Business Analyst to join the Sanctions Control Environment project. The role supports assessment, requirements definition, and remediation within a major financial crime change programme.

It requires collaboration across Compliance, Operations and Technology to deliver traceable outputs. The position sits in a regulated environment, focusing on translating regulatory expectations into actionable requirements and ensuring end-to-end traceability through

Qualifications

• Substantial business analysis experience within sanctions or financial crime transformation.
• Ability to translate regulatory expectations into clear, testable requirements.
• Experience maintaining traceability across analysis, delivery and testing.

Responsibilities

• Support the Sanctions Control Environment from current-state assessment through testing and closure.
• Document current-state processes, controls, data dependencies and ownership.
• Elicit and validate business, control and data requirements with stakeholders.
• Maintain traceability from regulatory expectations to requirements and closure evidence.
• Produce clear analytical artefacts such as process and control maps.

Skills

Business analysis

Sanctions knowledge

Stakeholder engagement

Job description

Barclays UK is seeking an experienced Business Analyst to join the Sanctions Control Environment project. The role supports assessment, requirements definition, and remediation within a major financial crime change programme.

It requires collaboration across Compliance, Operations and Technology to deliver traceable outputs. The position sits in a regulated environment, focusing on translating regulatory expectations into actionable requirements and ensuring end-to-end traceability through