Business Analyst - Financial Crime
This job is no longer listed
The source has removed this listing — applying via the original link is no longer possible.
Must-have:FinTechHybrid
£500-575 GBP Hybrid WORKING Location: Milton Keynes, Central London, Greater London - United Kingdom Type: Contract
Business Analyst - Financial Crime (PKYC)
Location: Milton Keynes (3 Days Onsite) Rate: £500-£575 per day (Inside IR35) Contract: Initial Contract
About the Role
We're supporting a major banking client undergoing a large-scale customer lifecycle and financial crime transformation programme. The successful candidate will work across Product, Operations, Technology and Risk functions to support the enhancement of Personal KYC processes, helping deliver improved customer journeys, operational efficiency and regulatory compliance.
Key Requirements
- 5+ years Business Analysis experience within Banking or Financial Services
- 2+ years experience within Financial Crime, KYC, KYB or Customer Due Diligence
- Strong requirements gathering, process mapping and user story development experience
- Experience working across Product, Operations and Technology teams
- Strong stakeholder management capability across both business and technical teams
- Experience delivering change or transformation initiatives within regulated environments
- Experience improving customer journeys, operational processes and controls
- Strong analytical and problem-solving skills
Why Apply?
- Major banking transformation programme
- Long-term contract opportunity
- High-profile Financial Crime workstream
- Immediate interview process
- Strong extension potential
To find out more about this opportunity, contact Daire McIlhatton at Anson McCade Recruitment.