Financial Crime Business Analyst - Contract - London

Summary: The Financial Crime Business Analyst role involves supporting key financial crime change initiatives within a leading asset management organization. The position requires collaboration with stakeholders across various lines of defense to enhance financial crime processes and customer lifecycle management. The role is hybrid, requiring two days in the office, and aims for an immediate start.

Key Responsibilities:

• Support key financial crime change initiatives.
• Work closely with stakeholders across 1LoD and 2LoD.
• Deliver enhancements to financial crime processes, third-party oversight, and customer lifecycle management.

Key Skills:

• Financial crime BA experience (AML/KYC/client life cycle).
• Delivering business change or transformation initiatives.
• Gap analysis and target operating model design.
• Strong stakeholder management across compliance and operations.
• Experience working with third-party providers/TPAs.

Salary (Rate): £650.00 per day

City: London

Country: UK

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Finance

Detailed Description From Employer:

Financial Crime Business Analyst - Contract | London (Hybrid)

A leading asset management organisation is looking for an experienced Financial Crime Business Analyst to support key financial crime change initiatives.

You'll work closely with stakeholders across 1LoD and 2LoD, helping deliver enhancements to financial crime processes, third-party oversight, and customer life cycle management.

Key experience:
* Financial crime BA experience (AML/KYC/client life cycle)
* Delivering business change or transformation initiatives
* Gap analysis and target operating model design
* Strong stakeholder management across compliance and operations
* Experience working with third-party providers/TPAs

London - Hybrid (2 days in office)
Start ASAP

If this sounds relevant, feel free to message me directly or apply.