Business Analyst - AML - Payment Screening - International Bank
Excellent opportunity for an experienced Business Analyst to join a London based International Bank to take ownership of an integration project. You will be working closely with senior stakeholders and bridging the gap between the Compliance and Financial Crime teams. The successful candidate have excellent communication skills and experience with Anti Money Laundering and Payment Screening.
Key responsibilities:
* Collaborate with Project Managers, Compliance stakeholders, and technology teams to gather, analyse, and document business requirements for AML, payment screening, and regulatory compliance system integration initiatives.
* Translate business and regulatory requirements into detailed functional and technical specifications, ensuring alignment with AML compliance frameworks, sanctions screening controls, and enterprise architecture standards.
* Conduct system impact analysis, workflow mapping, and gap assessments to support integration of payment screening, transaction monitoring, and compliance platforms across end-to-end banking processes.
* Act as the primary liaison between Compliance, Operations, Infrastructure, Network, and Development teams to ensure successful delivery of integrated AML and payment screening solutions.
* Support implementation and integration activities by validating technical feasibility, coordinating API and system testing, performing SQL‑based data analysis, and assisting with UAT, release management, and production rollout activities.
* Develop Python scripts and automation solutions to streamline BAU compliance operations, improve data processing efficiency, and support AML monitoring and screening activities.
* Perform testing, defect identification, troubleshooting, and quality assurance reviews to ensure stable and compliant system integration across AML and payment screening applications.
* Work closely with software engineers and solution architects to design and implement scalable compliance technology solutions that support sanctions screening, regulatory reporting, and operational risk controls.
* Provide production and out‑of‑hours support for critical incidents, ensuring timely resolution of system, integration, and compliance‑related issues within demanding banking environments.
* Maintain strong stakeholder communication throughout project lifecycles, ensuring regulatory requirements, technical dependencies, and operational impacts are clearly understood and managed effectively.
Skills, Experience and Qualifications:
* Strong debugging and troubleshooting skills
* Comfort using programming languages and relational databases
* Experience with AML, Payments Screening, Client Onboarding, Compliance, and Financial Crime.
* Demonstrable ability to work effectively as part of a team.
* Educated to degree level preferred.
* 3-6 years relevant development work experience.
Interested? Please Apply!
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