Technical Business Analyst - Financial Crime & Data

Pontoon; Greater London; On-site; GBP 111,000 - 166,000; Full time

Job summary

Pontoon is seeking a Technical Business Analyst to join a major Financial Crime Transformation programme in London. You will define data, integration and technical requirements, ensuring data quality and supporting delivery of a strategic initiative within a global banking environment.

The role requires experience in Financial Crime, AML, Transaction Monitoring, data analysis and systems integration, working across Compliance, Technology, Data Governance and Operations.

Qualifications

• Experience in Banking or Financial Services sector as a Business Analyst.
• Background in Financial Crime, AML, Transaction Monitoring, sanctions, fraud or compliance transformations.
• Data analysis, data mapping and data governance.
• Source-to-target mapping and data lineage.
• Data quality assessment, profiling and validation.
• System integrations, interfaces and APIs.

Responsibilities

• Engage with business and technology stakeholders to gather, analyse and document technical and data requirements.
• Analyse source systems, data flows, interfaces and system dependencies.
• Develop and maintain source-to-target mapping documentation.
• Perform data discovery, profiling and validation across multiple source systems.
• Assess data quality, completeness and integrity, identifying gaps and remediation actions.
• Support data governance requirements, critical data elements and data quality controls.
• Collaborate with technical teams to define integration requirements and support solution design activities.
• Maintain traceability between business requirements, technical specifications, solution design and testing outcomes.
• Support data readiness, implementation and production deployment activities.
• Participate in testing activities including SIT, UAT and data validation.
• Produce high-quality documentation including data dictionaries, mapping documents, requirements specifications and data gap assessments.
• Identify, manage and communicate project risks, issues and dependencies.

Skills

Financial Crime

Data analysis

Stakeholder engagement

SDLC

Agile & Waterfall

SIT/UAT

Tools

SQL

Power BI

Excel

Job description

Pontoon is seeking a Technical Business Analyst to join a major Financial Crime Transformation programme in London. You will define data, integration and technical requirements, ensuring data quality and supporting delivery of a strategic initiative within a global banking environment.

The role requires experience in Financial Crime, AML, Transaction Monitoring, data analysis and systems integration, working across Compliance, Technology, Data Governance and Operations.