Business Analyst - (Financial Crime/AML Analyst/CTF/TOM/Sanctions) - Banking*

Summary: The Business Analyst role focuses on financial crime and anti-money laundering (AML) within transformation programmes. The position requires extensive experience in designing Target Operating Models and compliance frameworks, along with a strong understanding of financial crime regulations. The analyst will collaborate with stakeholders to implement effective business solutions and future-state controls. This role is based in London and operates in a hybrid working environment.

Key Responsibilities:

• 5+ years of experience as a Business Analyst in AML/FinCrime transformation programmes
• Expertise in designing Target Operating Models and developing compliance frameworks
• Strong knowledge of AML, KYC, sanctions, fraud risk, and financial crime regulations
• Proven ability to translate regulatory requirements into effective business solutions
• Skilled in stakeholder collaboration to deliver future-state FinCrime controls and processes

Key Skills:

• 5+ years of experience as a Business Analyst
• Expertise in AML/FinCrime transformation
• Knowledge of compliance frameworks
• Understanding of AML, KYC, sanctions, and fraud risk
• Ability to translate regulatory requirements
• Stakeholder collaboration skills

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other