Business Analyst( Crypto experience with AML / CFT)
Posted 1 day ago by RemoteStar
Negotiable
Undetermined
Undetermined
England, United Kingdom
Summary: The role is for an experienced Business Analyst within a leading FTSE 250 global fintech company, focusing on compliance and regulatory frameworks, particularly in the crypto and digital assets domain. The position requires a minimum of five years of experience and involves collaboration with cross-functional teams to ensure compliance readiness and support project lifecycles. The contract duration is expected to be between 1-2 months.
Key Responsibilities:
- Gather, analyze, and document business and functional requirements.
- Drive initiatives focused on regulatory compliance, AML/CFT, and risk management.
- Collaborate with cross-functional teams across business, compliance, and technology.
- Support the end-to-end project lifecycle, from discovery through UAT and implementation.
- Contribute to the design and optimization of fintech platforms ensuring compliance readiness.
- Partner with teams on crypto / digital asset projects, ensuring adherence to relevant regulations.
Key Skills:
- 5+ years of experience as a Business Analyst in fintech or financial services.
- Proven experience in regulatory / compliance domains – especially AML/CFT.
- Strong understanding of financial market operations and regulatory processes.
- Exposure to the crypto / blockchain / digital assets domain is highly desirable.
- Excellent communication, stakeholder management, and documentation skills.
Salary (Rate): undetermined
City: undetermined
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: IT
About the Company: Our client is a FTSE 250 global fintech company headquartered in London, with operations across 18 countries and five continents. Their award-winning platforms empower go-getters worldwide, providing access to over 19,000 financial markets.
About the Role: We’re looking for an experienced Business Analyst to join a high-performing fintech team. The ideal candidate will bring strong Business Analysis expertise, hands-on experience in compliance and regulatory frameworks (AML/CFT), and exposure to the crypto / digital assets domain.
Work type: Contract for 1-2 months
Experience Required as Business Analyst: Minimum 5 Years
Key Responsibilities:
- Gather, analyze, and document business and functional requirements.
- Drive initiatives focused on regulatory compliance, AML/CFT, and risk management.
- Collaborate with cross-functional teams across business, compliance, and technology.
- Support the end-to-end project lifecycle, from discovery through UAT and implementation.
- Contribute to the design and optimization of fintech platforms ensuring compliance readiness.
- Partner with teams on crypto / digital asset projects, ensuring adherence to relevant regulations.
Qualifications & Skills:
- 5+ years of experience as a Business Analyst in fintech or financial services
- Proven experience in regulatory / compliance domains – especially AML/CFT.
- Strong understanding of financial market operations and regulatory processes.
- Exposure to the crypto / blockchain / digital assets domain is highly desirable.
- Excellent communication, stakeholder management, and documentation skills.