AML Business Analyst

Job Title: Senior Business Analyst & Business Analyst - AML Transformation Programme

Job Description

Join a pivotal transformation programme designed to harmonise AML/CFT standards across the EU, in response to the EU AML Package. This initiative will strengthen financial crime prevention and protect the integrity of the financial system. We are seeking Senior Business Analysts and Business Analysts to play a crucial role in shaping and implementing these changes.

Responsibilities

• Analyse and interpret new AML regulatory requirements, focusing on enhanced due diligence and customer due diligence processes.
• Ensure beneficial ownership transparency and integration with central registers.
• Manage data and reporting obligations under the AML Regulation.
• Conduct gap analysis and impact assessments across various business units.
• Translate regulatory requirements into functional and technical specifications.
• Map current versus target state processes and design innovative solutions.
• Collaborate effectively with Compliance, Risk, Technology, and Operations teams.
• Support governance, reporting, and stakeholder engagement initiatives.
• Prepare test cases and assist in User Acceptance Testing (UAT) execution.
• Maintain accurate documentation and traceability throughout the project life cycle.

Essential Skills

• For Senior Business Analyst: 8+ years' experience in Business Analysis within financial services.
• Strong knowledge of AML/CFT regulations, ideally including EU directives (AMLD5/6).
• Proven track record in regulatory change programmes.
• Expertise in data governance, KYC/CDD processes, and transaction monitoring systems.
• Excellent stakeholder management and communication skills.

Additional Skills & Qualifications

• Professional certifications (eg, CAMS, ICA) are desirable for Senior Business Analyst roles.
• For Business Analyst: 3-5 years' experience in Business Analysis within banking or financial services.
• Understanding of AML/CFT frameworks and regulatory obligations.
• Strong analytical and documentation skills.
• Experience with data analysis and process mapping tools.
• Ability to work collaboratively in cross-functional teams.
• Professional certifications (eg, CAMS, ICA) are advantageous for Business Analyst roles.

Why Work Here?

This is a unique opportunity to contribute to a high-profile regulatory programme that will shape the future of AML compliance across Europe. By joining, you will collaborate with industry experts, influence strategic decisions, and play a role in safeguarding the financial system against money laundering and terrorist financing.

Work Environment

Located in Manchester, the work environment is dynamic, with opportunities to engage in cross-functional collaborations. The role demands a high level of interaction with various departments, offering a challenging yet rewarding experience in a professional setting.

Job Type & Location

This is a Contract position based out of Manchester, United Kingdom.

Manchester, UK

300.00 - 450.00 GBP Daily

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.