Compliance Business Analyst

Role: Compliance Business Analyst

Location: London (Hybrid- 4 days Onsite)

Contract: 6- Months

Industry: Financial Services

Job Description

We are seeking an experienced Compliance Business Analyst to join a dynamic team delivering strategic regulatory and compliance initiatives within a complex financial services environment. This role offers the opportunity to work across major transformation programmes, partnering with Compliance, Operations, and Technology stakeholders to deliver effective business solutions and enhance financial crime controls.

The successful candidate will have a strong background in business analysis within banking or consulting, coupled with hands-on experience in Financial crime domains such as AML, KYC, and Sanctions Screening.

Key Responsibilities

• Gather, analyse, and document business and functional requirements.
• Produce high-quality project documentation including Business Requirements Documents (BRDs), Functional Specifications, Target Operating Models (TOMs), and Technical Design Overviews.
• Facilitate workshops and engage with stakeholders across business and technology functions.
• Assess current-state processes, identify improvements, and support future-state design.
• Support solution design, implementation, and delivery throughout the project lifecycle.
• Develop test strategies, test plans, and test cases.
• Execute System Integration Testing (SIT) and support User Acceptance Testing (UAT).
• Track project progress, produce status reports, and manage risks and issues.
• Perform data analysis and reconciliation activities to support business decision-making.
• Collaborate with technical teams regarding system integrations, application upgrades, and infrastructure dependencies.

Skills and experience

• Proven Business Analysis experience within a leading financial services organisation or consultancy.
• Strong Financial crime expertise, including:
  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC)
  • Sanctions Screening
• experience working across the full project delivery lifecycle.
• Strong requirements gathering, process mapping, and documentation skills.
• experience in data analysis and reconciliation.
• Working knowledge of SQL for analysing and querying data.
• Excellent stakeholder management and communication skills.
• Ability to manage multiple priorities and work effectively in a fast-paced environment.

Desirable experience

• Knowledge of Capital Markets and Banking products, including Bonds, Derivatives, Securities Financing, FX, Loans, and Deposits.
• Exposure to Front Office trading platforms such as Bloomberg, Murex, or Apex.
• experience supporting application upgrades, technical change initiatives, or regulatory transformation programmes.

Trading as TEKsystems. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at https://www.allegisgroup.com/en-gb/privacy-notices.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to https://www.allegisgroup.com/en-gb/privacy-notices.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at https://www.allegisgroup.com/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.