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- Tasks: Lead analysis for client onboarding/offboarding and ensure compliance with financial crime regulations.
- Company: Join a dynamic team focused on combating financial crime in a hybrid working environment.
- Benefits: Enjoy a competitive rate, flexible working options, and the chance to make a real impact.
- Why this job: Be part of a high-impact programme that enhances your analytical skills while contributing to social good.
- Qualifications: Experience in Financial Crime, Compliance, or AML is essential; strong analytical skills are a must.
- Other info: Contract role from July to December 2025, based in London with hybrid work flexibility.
We are seeking an experienced Business Analyst with a strong background in Financial Crime, Compliance, and Anti-Money Laundering (AML) to support a high-impact programme focused on client risk exits and customer offboarding. The ideal candidate will bring a deep understanding of financial crime risk typologies and regulatory expectations, along with excellent analytical and documentation skills.
Key Responsibilities
- Lead business analysis activities for Customer Due Diligence (CDD) and client onboarding/offboarding initiatives.
- Support the design and implementation of an intelligence-led client exit process across Corporate, Investment, and Private Banking units.
- Gather, document, and validate business and functional requirements for exiting high-risk clients based on internal intelligence or external regulatory/legal obligations.
- Analyse client profiles, transaction behaviours, and financial crime intelligence to support decision-making and escalation processes.
- Collaborate with Financial Crime Investigations, Client Risk Assessment, and Legal teams to ensure compliance with due process in offboarding.
- Produce Management Information (MI) and reporting on case volumes, trends, SLAs, and investigation outcomes.
- Identify control gaps, process inefficiencies, and opportunities for system enhancements; contribute to solution design.
- Act as a liaison between business, compliance, and technology teams to ensure alignment with regulatory and operational requirements.
- Assist in updating policies and procedures and contribute to the development of training materials as needed.
Key Skills & Experience
- Proven experience as a Business Analyst within Financial Crime, Compliance, or AML domains.
- Prior involvement in intelligence investigations, client risk exits, or customer offboarding programmes in a banking environment.
- Strong understanding of financial crime risk typologies, including AML, sanctions, and fraud.
- Familiarity with regulatory expectations from bodies such as the FCA, PRA, OFSI, and global regulators like FinCEN.
- Proficient in data analysis and documentation tools such as Excel, JIRA, Confluence, and Visio.
- Excellent communication and stakeholder management skills.
Business Analyst - Financial Crime employer: Undisclosed
Contact Detail:
Undisclosed Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Analyst - Financial Crime
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime and AML. This will not only help you understand the role better but also allow you to engage in informed discussions during interviews.
✨Tip Number 2
Network with professionals in the financial crime and compliance sectors. Attend relevant webinars or industry events to connect with potential colleagues and learn about the challenges they face, which can give you an edge in your application.
✨Tip Number 3
Brush up on your analytical skills, particularly with tools like Excel and JIRA. Being able to demonstrate your proficiency in these tools during discussions can set you apart from other candidates.
✨Tip Number 4
Prepare specific examples from your past experience that showcase your ability to handle client risk exits and compliance issues. Having these ready will help you articulate your value to the team effectively during interviews.
We think you need these skills to ace Business Analyst - Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Financial Crime, Compliance, and AML. Use specific examples from your past roles that demonstrate your analytical skills and understanding of regulatory expectations.
Craft a Compelling Cover Letter: Write a cover letter that directly addresses the key responsibilities and skills mentioned in the job description. Explain how your background aligns with the requirements, particularly your experience with client risk exits and customer offboarding.
Showcase Relevant Skills: In your application, emphasise your proficiency in data analysis and documentation tools like Excel, JIRA, and Confluence. Mention any relevant certifications or training related to financial crime and compliance.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a Business Analyst role.
How to prepare for a job interview at Undisclosed
✨Showcase Your Financial Crime Knowledge
Make sure to highlight your understanding of financial crime risk typologies and regulatory expectations during the interview. Be prepared to discuss specific examples from your past experience that demonstrate your expertise in AML and compliance.
✨Prepare for Scenario-Based Questions
Expect questions that assess your analytical skills and decision-making process. Prepare to discuss how you would handle client risk exits or offboarding scenarios, using real-life examples to illustrate your thought process.
✨Familiarise Yourself with Relevant Tools
Since proficiency in tools like Excel, JIRA, and Confluence is essential, brush up on these platforms before the interview. Be ready to explain how you've used these tools in previous roles to support your analysis and documentation efforts.
✨Demonstrate Strong Communication Skills
As a Business Analyst, you'll need to liaise with various teams. Practice articulating your thoughts clearly and concisely, and be prepared to discuss how you've effectively managed stakeholder relationships in the past.
