Business Analyst - AML/Financial Crime (12-Month FTC)

Key Skills & Experience

• 5+ years' Business Analysis experience within Financial Services
• Strong AML, KYC and Financial Crime subject matter expertise
• Experience delivering regulatory change programmes
• Process mapping ("As-Is"/"To-Be") and business process improvement
• Requirements gathering, documentation and stakeholder management
• Strong understanding of MLR 2017 and FCA regulatory expectations
• Experience designing control frameworks and operational processes
• UAT support, testing, rollout and audit readiness
• Wealth Management or Financial Planning experience highly desirable

The Role

Working closely with Compliance, Operations and Business stakeholders, you will translate regulatory requirements into practical business processes and controls.

You'll be responsible for documenting requirements, designing future-state processes, supporting testing and implementation, and ensuring robust, auditable control frameworks are Embedded across multiple business channels.

What's on Offer

• 12-Month Fixed Term Contract
• £70,000
• Hybrid working (3 days per week in the South West office)
• Excellent benefits package including pension, life assurance, income protection and generous annual leave
• Opportunity to work on a high-profile regulatory transformation programme within a growing financial services organisation