Compliance Business Analyst

Business Analyst - Compliance/Financial Crime

Location: London

Contract: 6 months

We're seeking a skilled Business Analyst with strong Compliance or Financial Crime expertise to support a range of complex, business-critical initiatives.

In this role, you'll act as a key bridge between business stakeholders and technology teams, delivering high-quality analysis, driving requirements, and supporting end-to-end project delivery across compliance-related systems and processes.

• Lead requirements gathering and produce Business Requirements Documents (BRDs) and Functional Specifications
• Work across the full project lifecycle, from solution design through to testing and delivery
• Collaborate with business and technology teams to define and deliver solutions
• Develop test strategies, test cases, and support SIT/UAT execution
• Analyse and reconcile data to ensure accuracy and completeness
• Track progress, produce status updates, and escalate risks/issues as needed
• Ensure documentation is accurate, up to date, and properly maintained
• Provide subject matter expertise on compliance processes and systems
• Build strong relationships with stakeholders across the organisation

Experience

• Proven Experience as a Business Analyst within a top-tier bank or consultancy
• Strong background in Compliance or Financial Crime, including areas such as:
  • AML, KYC, Sanctions
  • Regulatory reporting or monitoring
  • Data governance or trade/comms surveillance
• Experience delivering projects across the full SDLC

Technical & Functional Skills

• Strong data analysis and reconciliation Experience
• Working knowledge of SQL (data querying and analysis)
• Understanding of banking products such as derivatives, bonds, FX, loans, or securities financing
• Familiarity with testing methodologies (SIT, UAT)
• Exposure to trading platforms (eg, Bloomberg, Murex) is advantageous

Soft Skills

• Excellent communication and stakeholder management skills
• Strong analytical mindset with attention to detail
• Ability to work under pressure and manage multiple priorities
• Proactive, results-driven, and highly organised
• Strong problem-solving and decision-making capability

Job Title: Compliance Business Analyst

Location: London, UK

Job Type: Contract

Trading as TEKsystems. Allegis Group Limited, 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 our website.

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 our website.

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 on our website 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. commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.