Vacancy detailBusiness Analyst - Financial Crime500-575 GBPHybrid WORKINGLocation: Milton Keynes, Central London, Greater London – United Kingdom Type: ContractBusiness Analyst - Financial Crime (PKYC)Location: Milton Keynes (3 Days Onsite)Rate: 500-575 per day (Inside IR35)Contract: Initial ContractAbout the RoleWe're supporting a major banking client undergoing a large-scale customer lifecycle and financial crime transformation programme. The successful candidate will work across Product, Operations, Technology and Risk functions to support the enhancement of Personal KYC processes, helping deliver improved customer journeys, operational efficiency and regulatory compliance. Key Requirements5+ years Business Analysis experience within Banking or Financial Services2+ years experience within Financial Crime, KYC, KYB or Customer Due DiligenceStrong requirements gathering, process mapping and user story development experience Experience working across Product, Operations and Technology teams Strong stakeholder management capability across both business and technical teams Experience delivering change or transformation initiatives within regulated environments Experience improving customer journeys, operational processes and controls Strong analytical and problem-solving skills Why Apply? Major banking transformation programmeLong-term contract opportunityHigh-profile Financial Crime workstreamImmediate interview processStrong extension potentialTo find out more about this opportunity, contact Daire McIlhatton at Anson McCade Recruitment. Mandatory field. Your name*Your surname*Your email address*I confirm I currently have the right to take full time employment at the location for which I am submitting my CVPlease state the locations where you currently have the right to take full time employmentAttach a file (Word or PDF only accepted)MessagePrior to submission of this form, the user acknowledges and accepts Anson McCade's Terms and Conditions of Use + Privacy Policy + Data Protection Compliance Statement* Quantitative Research, Trading & Risk Digital + Analytics Business Change and Transformation + Strategy IT / Software Sales
Business Analyst - Financial Crime Policy in London employer: ANSON MCCADE
Anson McCade is an exceptional employer that prioritises employee well-being and professional growth, offering a flexible remote working environment in the UK. With a strong focus on security and digital transformation, employees benefit from comprehensive training programmes and clear pathways for career advancement, all while contributing to impactful projects alongside talented teams and senior stakeholders.
