CGEMJP00304056 - Fincrime Business Analyst
| Posting date: | 02 July 2025 |
|---|---|
| Salary: | £460 per day |
| Hours: | Full time |
| Closing date: | 09 July 2025 |
| Location: | London, London, E14 5HQ |
| Remote working: | Hybrid - work remotely up to 3 days per week |
| Company: | Experis |
| Job type: | Contract |
| Job reference: | BBBH416047_1751446371 |
Summary
Job Title: Business Analyst - Financial Crime / AML / Compliance
Start Date: 30 July 2025
End Date: 31 December 2025
Location: London - Hybrid working mode
Contract Type: Contract
Rate: £460 via Umbrella
Overview
We are seeking an experienced Business Analyst with a strong background in Financial Crime, Compliance, and Anti-Money Laundering (AML) to support a high-impact programme focused on client risk exits and customer offboarding. The ideal candidate will bring a deep understanding of financial crime risk typologies and regulatory expectations, along with excellent analytical and documentation skills.
Key Responsibilities
- Lead business analysis activities for Customer Due Diligence (CDD) and client onboarding/offboarding initiatives.
- Support the design and implementation of an intelligence-led client exit process across Corporate, Investment, and Private Banking units.
- Gather, document, and validate business and functional requirements for exiting high-risk clients based on internal intelligence or external regulatory/legal obligations.
- Analyse client profiles, transaction behaviours, and financial crime intelligence to support decision-making and escalation processes.
- Collaborate with Financial Crime Investigations, Client Risk Assessment, and Legal teams to ensure compliance with due process in offboarding.
- Produce Management Information (MI) and reporting on case volumes, trends, SLAs, and investigation outcomes.
- Identify control gaps, process inefficiencies, and opportunities for system enhancements; contribute to solution design.
- Act as a liaison between business, compliance, and technology teams to ensure alignment with regulatory and operational requirements.
- Assist in updating policies and procedures and contribute to the development of training materials as needed.
Key Skills & Experience
- Proven experience as a Business Analyst within Financial Crime, Compliance, or AML domains.
- Prior involvement in intelligence investigations, client risk exits, or customer offboarding programmes in a banking environment.
- Strong understanding of financial crime risk typologies, including AML, sanctions, and fraud.
- Familiarity with regulatory expectations from bodies such as the FCA, PRA, OFSI, and global regulators like FinCEN.
- Proficient in data analysis and documentation tools such as Excel, JIRA, Confluence, and Visio.
- Excellent communication and stakeholder management skills.