Financial Crime Change Leader – Compliance & Analytics (Hybrid)

Wealthtime; Bath; Hybrid; GBP 65,000 - 75,000; Full time

Benefits offered by this job

Competitive salary

Hybrid working

Yearly discretionary bonus

34 days holiday + buy/sell 5 days

Wellbeing day

Career development

Private medical

Life assurance

Pension scheme

Season ticket loan

Foundation Day

Internal progression

Recognition program

Job summary

Wealthtime is seeking a data-driven Change Analyst within the Financial Crime Operations team in Bath. You will lead remediation across KYC/KYB and work with SMEs to capture detailed requirements for operational and tech enhancements, while coordinating with stakeholders and suppliers to deliver changes.

The role focuses on strengthening regulatory compliance, improving controls, and driving operational performance through data remediation and program governance.

Qualifications

• Experience with data analysis to identify trends from complex datasets.
• Project experience in business analysis or project management.
• Proficiency in MS Excel and other MS tools.
• Strong attention to detail with ability to work independently and under pressure.
• Background in due diligence and/or data analysis, with oversight activities.

Responsibilities

• Lead financial crime remediation initiatives across KYC and KYB activities.
• Work with SMEs to create detailed requirements for operational and technology enhancements.
• Develop and maintain remediation plans with milestones, dependencies and risks.
• Prioritise activities based on regulatory risk, customer impact and operational exposure.
• Track progress and report to senior management and governance forums.
• Ensure remediation activities are completed within agreed timescales and meet quality standards.
• Coordinate with Operational Oversight, Compliance, Risk and Technology teams.

Skills

Data analysis

Project management

Attention to detail

Due diligence

Stakeholder collaboration

Tools

MS Excel

Job description

Wealthtime is seeking a data-driven Change Analyst within the Financial Crime Operations team in Bath. You will lead remediation across KYC/KYB and work with SMEs to capture detailed requirements for operational and tech enhancements, while coordinating with stakeholders and suppliers to deliver changes.

The role focuses on strengthening regulatory compliance, improving controls, and driving operational performance through data remediation and program governance.