Financial Crime Junior Business Analyst

Financial Crime Junior Business Analyst

Posted 4 days ago by 1756532130

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£500 Per day
Inside
Hybrid
London
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Business Analysis Device Tracking Software Financial Services Know Your Customer Management Mapping Software Microsoft Excel Requirements Elicitation Stakeholder Management

Summary: We are seeking a proactive and structured Business Analyst to support our Anti-Financial Crime Programme, focusing on control-related initiatives and regulatory compliance. The ideal candidate will be organized, data-savvy, and capable of managing their workload while collaborating across teams. This role is pivotal in supporting key stakeholders at the ExCo level. The position is hybrid, requiring 2-3 days a week in the office.

Key Responsibilities:

  • Support the Anti-Financial Crime Programme by driving control-related initiatives.
  • Ensure regulatory compliance across the organization.
  • Collaborate effectively with key stakeholders at the ExCo level.
  • Manage own workload and deliver outcomes independently.

Key Skills:

  • Strong Excel skills – confident using filters, formulas, and tracking tools.
  • Experience in control documentation and remediation is beneficial.
  • Solid Business Analysis skills – requirements gathering, stakeholder management, and process mapping.
  • Ability to self-manage and deliver outcomes independently.
  • Experience in Financial Services is essential.
  • Exposure to Financial Crime, KYC, or AML.

Salary (Rate): £500pd

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: inside IR35

Seniority Level: undetermined

Industry: Other

Detailed Description From Employer:

Overview
We are seeking a proactive and structured Business Analyst to support our Anti-Financial Crime Programme. This role is pivotal in driving control-related initiatives across the organisation, ensuring regulatory compliance, and supporting key stakeholders at ExCo level. The ideal candidate will be highly organised, data-savvy, and capable of managing their own workload while collaborating effectively across teams.

Hybrid - 2/3 days a week in office
Rate - up to £500pd inside ir35 via umbrella
Duration - initial 6-month contract

Skills & Experience
Strong Excel skills – confident using filters, formulas, and tracking tools.
Experience in control documentation and remediation is beneficial.
Solid Business Analysis skills – requirements gathering, stakeholder management, and process mapping.
Ability to self-manage and deliver outcomes independently.
Experience in Financial Services is essential.
Exposure to Financial Crime, KYC, or AML
If you are interested please apply with your most up to date CV

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