Financial Crime Business Analyst

Location United Kingdom
Discipline: Compliance & Financial Crime
Contact name: John Bute

Contact email:
Job ref: 1066

Financial Crime Business Analyst            

Financial Services

London - £450-500 per day

Gresham Hunt is currently partnered with a leading UK challenger bank in their search for a Financial Crime Business Analyst.

You will be ensuring that the bank and their customers are protected from criminal financial activities through improving Know Your Customer (KYC), Customer Due Diligence (CDD), and Customer Screening Investigations systems and processes.

The successful candidate will have:

  • 3 + years’ experience as a Business Analyst focusing on KYC, CDD, and/or Customer Screening Investigations
  • Experience working within a project capacity, preferably Agile
  • Experience with commercial customers
  • Strong stakeholder management skills
  • Proven track record of working independently

In addition, it would be beneficial if candidates had experience in:

  • Running workshops
  • Creating process maps
  • Capturing business requirements as user stories

This is will be an initial 3 month contract with a view to extend. Please be aware that this role will sit within IR-35, PAYE through an Umbrella Company.

Candidates must be based in the UK with full right to work. Unfortunately visa sponsorship is not available at this time.

For more information, please forward your CV to: