Role: Business Analyst - Sanctions Control EnvironmentLocation: London or GlasgowContract duration: 6 months PAYE onlyRole OverviewWe are seeking an experienced Business Analyst for a major Sanctions Control Environment project within a broader Integrated Financial Crime Change Programme at a large financial institution.The role assesses the current sanctions control environment, using regulatory expectations and market practice to identify gaps, define requirements and support prioritised remediation.This role works across businesses and functions, partnering with Financial Crime Compliance, First Line control owners, Operations, Technology, Data and Change.The successful candidate will combine strong business analysis discipline with substantive sanctions transformation experience, producing clear, traceable outputs that support implementation and sustainable closure.Key ResponsibilitiesSupport the Sanctions Control Environment project from current-state assessment and requirements definition through testing, implementation readiness and closure.Core accountabilities:Assess the current sanctions control environment against FCA Systems and Controls expectations and relevant market practice.Document current-state processes, controls, ownership, hand-offs, systems and data dependencies.Perform gap and root-cause analysis, distinguishing control design issues from execution or evidence weaknesses.Elicit, document and validate business, control, data and technology requirements. ..... full job details .....