Financial Crime Change BA – KYC/AML & Compliance in Northampton

Financial Crime Change BA – KYC/AML & Compliance in Northampton

Northampton Full-Time 72000 - 88000 Β£ / year (est.) No working from home possible
eTeam

At a Glance

  • Tasks: Analyse requirements and map processes to combat financial crime effectively.
  • Company: Join a leading team in Northampton focused on compliance and innovation.
  • Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
  • Other info: Collaborative environment with a focus on delivering high-quality outcomes.
  • Why this job: Make a real difference in the fight against financial crime while developing your skills.
  • Qualifications: Experience in KYC, AML, or compliance is a plus; analytical mindset required.

The predicted salary is between 72000 - 88000 Β£ per year.

e Team in Northampton is seeking a Business Analyst specialized in Financial Crime to support KYC, AML, sanctions and onboarding initiatives.

The role focuses on requirements analysis, process mapping and delivering well-controlled change.

You will collaborate with SMEs, Product Owners, Compliance, Technology and Operations to ensure clear, high-quality outcomes aligned with regulatory expectations and traceability across design, development and testing.

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Financial Crime Change BA – KYC/AML & Compliance in Northampton employer: eTeam

As a Global Recruitment specialist, we pride ourselves on fostering a collaborative and innovative work culture in Manchester, where our Service Designers can thrive. With a focus on employee growth, we offer opportunities for professional development and the chance to work on impactful projects across diverse regions. Our commitment to work-life balance, with a flexible onsite schedule, ensures that our team members can excel both personally and professionally.

eTeam

Contact Details:

eTeam Recruitment Team

We think you need these skills to ace Financial Crime Change BA – KYC/AML & Compliance in Northampton

Requirements Analysis
Process Mapping
KYC (Know Your Customer)
AML (Anti-Money Laundering)
Sanctions Compliance
Change Management
Collaboration with SMEs