CGEMJP00304056 - Fincrime Business Analyst

Experis - ManpowerGroup; London; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

A leading company seeks a Business Analyst with expertise in Financial Crime and Compliance for a contract role in London. The role involves analysis of client profiles and transaction behaviors to improve offboarding processes. Candidates should possess strong analytical and documentation skills, along with experience in regulatory compliance and financial crime risk management.

Qualifications

• Proven experience in Financial Crime or Compliance as a Business Analyst.
• Familiar with AML, sanctions, and fraud risk typologies.
• Involvement in client risk exits or customer offboarding programs.

Responsibilities

• Lead business analysis for Customer Due Diligence and client onboarding initiatives.
• Document and validate business requirements for client offboarding.
• Produce Management Information reports on case volumes and investigation outcomes.

Skills

Analytical Skills

Documentation Skills

Communication Skills

Stakeholder Management

Data Analysis

Tools

Excel

JIRA

Confluence

Visio

Job description

Job Title: Business Analyst - Financial Crime / AML / Compliance

Start Date: 30 July 2025
End Date: 31 December 2025
Location: London - Hybrid working mode
Contract Type: Contract

Rate: £460 via Umbrella

Overview

We are seeking an experienced Business Analyst with a strong background in Financial Crime, Compliance, and Anti-Money Laundering (AML) to support a high-impact programme focused on client risk exits and customer offboarding. The ideal candidate will bring a deep understanding of financial crime risk typologies and regulatory expectations, along with excellent analytical and documentation skills.

Key Responsibilities

• Lead business analysis activities for Customer Due Diligence (CDD) and client onboarding/offboarding initiatives.
• Support the design and implementation of an intelligence-led client exit process across Corporate, Investment, and Private Banking units.
• Gather, document, and validate business and functional requirements for exiting high-risk clients based on internal intelligence or external regulatory/legal obligations.
• Analyse client profiles, transaction behaviours, and financial crime intelligence to support decision-making and escalation processes.
• Collaborate with Financial Crime Investigations, Client Risk Assessment, and Legal teams to ensure compliance with due process in offboarding.
• Produce Management Information (MI) and reporting on case volumes, trends, SLAs, and investigation outcomes.
• Identify control gaps, process inefficiencies, and opportunities for system enhancements; contribute to solution design.
• Act as a liaison between business, compliance, and technology teams to ensure alignment with regulatory and operational requirements.
• Assist in updating policies and procedures and contribute to the development of training materials as needed.

Key Skills & Experience

• Proven experience as a Business Analyst within Financial Crime, Compliance, or AML domains.
• Prior involvement in intelligence investigations, client risk exits, or customer offboarding programmes in a banking environment.
• Strong understanding of financial crime risk typologies, including AML, sanctions, and fraud.
• Familiarity with regulatory expectations from bodies such as the FCA, PRA, OFSI, and global regulators like FinCEN.
• Proficient in data analysis and documentation tools such as Excel, JIRA, Confluence, and Visio.
• Excellent communication and stakeholder management skills.