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Find and Apply for Financial Crime Jobs

  • 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

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