At a Glance
- Tasks: Analyse and document business requirements for AML, KYC, and data workflows.
- Company: Join a leading firm focused on financial crime prevention in London.
- Benefits: Gain valuable experience in a high-demand field with potential for future opportunities.
- Other info: Short-term contract with potential for extension based on performance.
- Why this job: Make a real difference in combating financial crime while developing your analytical skills.
- Qualifications: Experience in business analysis and knowledge of AML/KYC regulations preferred.
The predicted salary is between 72000 - 88000 £ per year.
Harnham is seeking a Financial Crime Business Analyst to join a London-based initiative on an on-site basis.
You will elicit and document business requirements across AML, KYC, KYB, data architecture, and workflows, working across compliance, risk, product, and engineering teams.
You will map current processes, define future-state requirements, and support the design and implementation of enhanced controls.
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Financial Crime BA - AML/KYC Focus (3-Month Contract) employer: Harnham
As a leading specialist data consultancy, we pride ourselves on fostering a collaborative and innovative work culture that empowers our Analytics Engineering Consultants to thrive. With a focus on professional development, we offer extensive growth opportunities and the chance to work on high-impact projects across diverse industries, all while enjoying the flexibility of remote work in the UK. Join us to be part of a team that values your expertise and encourages you to influence strategy and drive meaningful change for our clients.
