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Senior Business Analyst - Financial Crime - Wealth Management

Posted Today by Experis IT

We're partnering with a leading Wealth Management organisation to find an experienced Senior Technical Business Analyst with deep expertise in Financial Crime Compliance.

This is a critical role for someone who can hit the ground running, quickly establish credibility with stakeholders and deliver immediate value across Financial Crime, Risk and Compliance initiatives.

What We're Looking For

  • Extensive experience within Financial Crime Compliance in Wealth Management or wider Financial Services.
  • Strong knowledge of AML, KYC, Transaction Monitoring, Sanctions Screening and Regulatory Controls.
  • Proven ability to analyse and improve business processes, define requirements and drive remediation activities.
  • Hands-on data analysis capability, including SQL and data mapping.
  • Excellent stakeholder management skills with the confidence to challenge and influence senior leaders.
  • Experience working across business, compliance, risk and technology teams.

The Opportunity

You'll play a key role in shaping solutions, resolving complex compliance challenges and ensuring regulatory expectations are translated into effective business and technology outcomes.

We're looking for a candidate who brings both deep Financial Crime expertise and the ability to make a meaningful business impact from day one.

Rate:
Not specified
Location:
London
IR35 Status:
Not specified
Remote Status:
Not specified
Industry:
Finance & Strategy
Seniority Level:
Senior

Take-Home Pay

Not Available

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