Financial Crime Remediation Analyst

Business Analyst - Financial Crime Remediation

9-Month Fixed Term Contract | View to Permanent

London - 3 days per week

Salary: £52,000 + Benefits

We're currently recruiting for a Business Analyst to join a leading UK wealth management organisation, supporting a large-scale Financial Crime Client Remediation Programme.

This is a hands-on role combining data analysis, MI reporting and project governance, working closely with the Programme Manager to support the successful delivery of KYC/CDD remediation activities.

Key Responsibilities:

• Manage and reconcile large client data sets, ensuring accuracy and data integrity.
• Produce MI dashboards, management reports and programme updates.
• Maintain project plans, RAID logs and action trackers.
• Support governance forums, including meeting packs, minutes and decision logs.
• Work closely with stakeholders across Financial Crime, Operations and the wider business.

What We're Looking For:

• Strong Excel skills, including data manipulation and reconciliation.
• Experience producing MI and reporting for senior stakeholders.
• Understanding of Financial Crime, KYC, AML or CDD processes.
• Experience supporting remediation, regulatory or change programmes.
• Strong organisational skills and attention to detail.

Experience within wealth management, banking or wider financial services would be advantageous.

This is an excellent opportunity to join a high-profile remediation programme, with the potential to transition into a permanent position.