AML Business Analyst | Data & Client Advisory - London

Jas Gujral; Greater London; On-site; GBP 60,000 - 90,000; Full time

Job summary

Jas Gujral in City of London seeks a Business Analyst with Anti-Money Laundering (AML) expertise for a six-month assignment focusing on AML software deployments and regulatory compliance.

You will gather and specify requirements, liaise with clients to assess solution fit, and support the technical team, including data mapping and remediation efforts. Strong communication and SQL knowledge are preferred.

Qualifications

• A degree and at least 5 years as a Business Analyst.
• Experience in financial services compliance (banking, brokerage, or insurance).
• AML experience preferred.
• Customer-facing consulting or professional services background.
• Strong written and verbal communication.
• Experience writing detailed specifications.
• Team-oriented yet able to work independently.
• Familiarity with data mapping or data analysis and troubleshooting.
• Hands-on SQL experience preferred though not essential.

Responsibilities

• Perform business analysis to support AML software deployments to meet clients’ business requirements.
• Communicate with clients to assess solution fit and identify product gaps.
• Ensure requirements are specified and understood by the technical implementation team.
• Provide ongoing client and implementation support to ensure system quality meeting business requirements.
• Provide tuning, training and consultancy services to clients.
• Lead data and quality analysis including data mapping reviews and remediation.
• Respond to Business and Functional requirement requests.
• Comply with internal quality, reporting, and administration processes.

Skills

AML experience

Business analysis

Client communication

Data analysis

Education

Bachelor's degree

Tools

SQL

Job description

Jas Gujral in City of London seeks a Business Analyst with Anti-Money Laundering (AML) expertise for a six-month assignment focusing on AML software deployments and regulatory compliance.

You will gather and specify requirements, liaise with clients to assess solution fit, and support the technical team, including data mapping and remediation efforts. Strong communication and SQL knowledge are preferred.