Business Analyst / PMO (KYC, Financial Crime, Compliance)

TN United Kingdom; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

An established industry player is seeking a Business Analyst/PMO to enhance compliance and financial crime standards. This dynamic role involves collaborating with diverse teams to support project activities, ensuring regulatory compliance, and managing communications with stakeholders. The ideal candidate will possess strong analytical skills and a background in financial services, particularly in risk management. If you're passionate about making a significant impact in a regulated environment while working in a collaborative atmosphere, this opportunity is perfect for you.

Qualifications

• Experience in the Financial Services industry, ideally in financial crime/risk.
• Self-managed with strong time management skills and attention to detail.

Responsibilities

• Support coordination of project activities and milestones.
• Communicate progress to stakeholders and prepare governance papers.

Skills

Business Analysis

PMO Support

Financial Crime Knowledge

Communication Skills

Analytical Skills

Time Management

Problem-Solving

Tools

MS Office (Excel, PowerPoint, Outlook, Teams)

Job description

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Business Analyst / PMO (KYC, Financial Crime, Compliance), Greater London

Client: Salt

Location: Greater London, United Kingdom

Job Category: Other

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EU work permit required: Yes

Job Reference: 830fda55ec6b

Job Views: 5

Posted: 02.05.2025

Expiry Date: 16.06.2025

Job Description:

Business Analyst / PMO (KYC, Financial Crime, Compliance) – Banking Client – London

Duration: 1 year

Rate: £500 – £600 (Inside of IR35)

Remote Working: Allowed – 1 day in the London office required

The Role:

The role as Business Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavioural standards across UK & International.

The role holder reports to the Financial Crime Transformation Manager and requires a strong Business Analyst with experience within a PMO environment. This role involves liaising closely with the 1st line Financial Crime Managers and 2nd line Legal and Compliance teams on KYC, Sanctions, Adverse Media Screening, Fraud, and Transaction Monitoring.

Responsibilities:

• Support coordination of project activities and milestones, and update project plans
• Communicate progress to stakeholders and the Financial Crime Change Forum
• Work with workstreams to support design and requirements gathering
• Consolidate progress reports, risks, issues, and incorporate feedback
• Support rollout and delivery of initiatives and development of materials
• Prepare minutes and papers for governance forums

Your profile

• Experience in the Financial Service industry, ideally in financial crime/risk within a regulated firm
• Experience in PMO support activities
• Knowledge of Financial Crime systems, processes, and technology
• Ability to identify business impacts and develop requirements
• Self-managed with strong time management skills
• Excellent communication skills, both written and verbal
• Collaborative with diverse teams
• Ability to analyze and report complex data clearly
• Proficient in MS Office (Excel, PowerPoint, Outlook, Teams)
• Analytical and problem-solving skills
• Attention to detail and professionalism
• Ability to meet tight deadlines
• Sound judgment and confident decision-making

Please send the most up-to-date CV to the provided contact.