Business Analyst - FinCrime

Posted 8 May by eFinancialCareers
Competitive salary
London , South East England
Permanent, full-time

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I am keen to speak with Business Analysts, to join a financial services firm based in London, on an initial 6 month contract. This is a hybrid role with 2-3 days in the office.


The Business Analyst will be responsible for analysis, requirements elicitation, documenting processes and process improvement for a project within their Financial Crime Team.

We are ideally looking for:

  • 2-4 years experience as a Business Analyst within Financial Services
  • Strong understanding of Financial Crime, AML, CDD, KYC, etc...
  • Senior stakeholder management experience, someone who can build strong relationships internally,


Paying £40-50k depending on experience.

If you have this experience and would like to discuss further please apply now!

Reference: 52608559

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