Business Analyst supporting data modernization and digital transformation initiatives in federal healthcare and defense. Liaising between stakeholders and technical teams to ensure compliance and operational alignment.
About the role
- Technical Business Analyst for a fintech company building financial infrastructure to facilitate global money movement. Engaging in regulatory compliance, API analysis, and process improvement across teams.
Responsibilities
- Translate regulatory and compliance requirements into clear business rules, validation frameworks, and system behaviours.
- Define structured mappings between regulatory obligations and system-level controls.
- Analyse APIs and internal services to ensure compliance requirements are enforced at payload and workflow level.
- Define field-level validation logic for account data, beneficiary information, transaction metadata, and payment references.
- Structure exception handling and rejection logic across payment and account-related workflows.
- Map end-to-end process flows (including exception and control points) to ensure regulatory coverage.
- Support implementation of safeguarding, reconciliation, and liquidity-related control mechanisms within payment flows.
- Conduct impact analysis when regulatory or scheme rules change and document required system updates.
- Identify gaps or weaknesses in existing control frameworks and propose structured remediation.
- Maintain clear, structured documentation to support audit readiness and governance standards.
Requirements
- Experience translating regulatory or compliance requirements into system rules and technical artefacts.
- Familiarity with payment schemes (SEPA, SWIFT, FPS or equivalent).
- Ability to analyse API request/response structures and define validation logic.
- Strong process modelling capability, especially around control and exception flows.
- Experience working cross-functionally with Compliance, Engineering, Product, and Operations teams.
- High attention to detail and strong analytical mindset.
- Strong SQL knowledge
Benefits
- Personal training budget
- Discounted gym membership
- Company Pension plan (location dependant)
- Health Insurance
- Wednesday office breakfasts, office fruits and a full bar & regular team socials
- 25 days annual leave plus the Bank Holidays, extra day off for Birthday & Social Volunteering
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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