Senior Technical BA: Financial Crime for Wealth Management

Undisclosed Company; Greater London; On-site; GBP 70,000 - 95,000; Full time

Job summary

Leading Wealth Management organisation is seeking a Senior Technical Business Analyst with deep Financial Crime Compliance expertise to join a fast-paced program. You will hit the ground running, map current controls, and design solutions that improve regulatory alignment and risk posture.

You will work across business, compliance, risk and technology teams, translating complex rules into technical specifications, data models and remediation plans, while influencing senior stakeholders with

Qualifications

• Extensive experience within Financial Crime Compliance in Wealth Management or wider Financial Services.
• Strong knowledge of AML, KYC, Transaction Monitoring, Sanctions Screening and Regulatory Controls.
• Proven ability to analyse and improve business processes, define requirements and drive remediation activities.
• Hands-on data analysis capability, including SQL and data mapping.
• Excellent stakeholder management skills with the confidence to challenge and influence senior leaders.
• Experience working across business, compliance, risk and technology teams.

Responsibilities

• Shape solutions to resolve complex compliance challenges across Financial Crime, Risk and Compliance initiatives.
• Translate regulatory expectations into effective business and technology outcomes.
• Deliver value from day one by leveraging deep Financial Crime expertise.

Skills

Financial Crime Compliance

AML

KYC

Transaction Monitoring

Sanctions Screening

Regulatory Controls

SQL

Data Mapping

Stakeholder Management

Wealth Management

Job description

Leading Wealth Management organisation is seeking a Senior Technical Business Analyst with deep Financial Crime Compliance expertise to join a fast-paced program. You will hit the ground running, map current controls, and design solutions that improve regulatory alignment and risk posture.

You will work across business, compliance, risk and technology teams, translating complex rules into technical specifications, data models and remediation plans, while influencing senior stakeholders with