Financial Crime Junior Business Analyst

4719460
  • Job type

    Contract
  • Location

    London
  • Working Pattern

    Full-time
  • Specialism

    Project Management
  • Industry

    Banking & Financial Services
  • Pay

    £450-£500pd inside ir35 via umbrella

Junior Business Analyst - Financial Crime - Inital 6 month contract

Overview
We are seeking a proactive and structured Business Analyst to support our Anti-Financial Crime Programme. This role is pivotal in driving control-related initiatives across the organisation, ensuring regulatory compliance, and supporting key stakeholders at ExCo level. The ideal candidate will be highly organised, data-savvy, and capable of managing their own workload while collaborating effectively across teams.

Hybrid - 2/3 days a week in office
Rate - up to £500pd inside ir35 via umbrella
Duration - initial 6-month contract

Skills & Experience
  • Strong Excel skills – confident using filters, formulas, and tracking tools.
  • Experience in control documentation and remediation is beneficial.
  • Solid Business Analysis skills – requirements gathering, stakeholder management, and process mapping.
  • Ability to self-manage and deliver outcomes independently.
  • Experience in Financial Services is essential.
  • Exposure to Financial Crime, KYC, or AML
If you are interested please apply with your most up to date CV

Apply for this job

Talk to Sydney Bourne, the specialist consultant managing this position

Located in London-City, 5th Floor, 107 Cheapside, Telephone 020 3465 0122
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