Senior BA — AML Transformation & Testing Lead

Albany Beck; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A management consultancy is seeking a Senior Business Analyst to support an AML transformation initiative in London. The candidate will lead integration testing of a newly developed AML risk rating application and engage with stakeholders to ensure business requirements are met. Strong experience in financial services, especially Wealth Management, and prior exposure to AML programmes is essential. This role offers meaningful career development and involvement in impactful client-focused projects.

Qualifications

• Strong background in Wealth Management is ideal.
• Prior experience with AML or Financial Crime programmes is required.
• Demonstrable experience in application testing and integration testing.

Responsibilities

• Support delivery of the AML project aligning with business objectives.
• Lead integration testing for an AML risk rating application.
• Engage with AML, Compliance, Operations, and IT stakeholders.

Skills

Strong financial services background

Experience with AML programmes

Application testing management

Stakeholder management

Strong communication skills

Job description

A management consultancy is seeking a Senior Business Analyst to support an AML transformation initiative in London. The candidate will lead integration testing of a newly developed AML risk rating application and engage with stakeholders to ensure business requirements are met. Strong experience in financial services, especially Wealth Management, and prior exposure to AML programmes is essential. This role offers meaningful career development and involvement in impactful client-focused projects.