Finance Crime Compliance BA – Hybrid London (6 months)

Stott and May; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading recruitment agency is seeking an experienced Finance Crime Compliance Business Analyst in London. This hybrid position involves enhancing financial crime compliance frameworks and collaborating with key teams. Responsibilities include analyzing compliance frameworks, producing documentation, and facilitating stakeholder workshops. The ideal candidate has strong analytical skills, experience in regulatory change, and a solid understanding of financial services. This role offers a competitive day rate of £467 for a duration of 6 months.

Qualifications

• Strong analytical capability to interpret regulatory requirements.
• Proven expertise in requirements elicitation and process mapping.
• Experience in delivering across the full project lifecycle.

Responsibilities

• Analyse financial crime compliance frameworks and identify gaps.
• Produce business requirements documentation and process maps.
• Facilitate workshops to validate requirements with stakeholders.
• Collaborate with teams to embed frameworks into BAU processes.

Skills

Strong analytical capability

Requirements elicitation

Process mapping

Solution design

Stakeholder engagement

Agile methodologies

Waterfall methodologies

Financial services knowledge

Job description

A leading recruitment agency is seeking an experienced Finance Crime Compliance Business Analyst in London. This hybrid position involves enhancing financial crime compliance frameworks and collaborating with key teams. Responsibilities include analyzing compliance frameworks, producing documentation, and facilitating stakeholder workshops. The ideal candidate has strong analytical skills, experience in regulatory change, and a solid understanding of financial services. This role offers a competitive day rate of £467 for a duration of 6 months.