Anti-Money Laundering Jobs in the East Midlands

5 of 5 Anti-Money Laundering Jobs in the East Midlands

Onboarding & Cards, Payments Business Analyst (Banking)

Town Centre, Northampton, Northamptonshire, England, United Kingdom
Hybrid/Remote Options
Atrium Workforce Solutions Ltd
or Financial Services sector. Strong understanding of Cards and Payments (credit/debit card processing, payment gateways, settlements, and authorisations). Solid knowledge of Customer Onboarding and KYC/AML processes. Experience working on regulatory, digital transformation, or operational improvement programmes. Demonstrated ability to gather, analyse, and document complex business and functional requirements. Experience working in Agile delivery environments, ideally More ❯
Employment Type: Contractor
Rate: £420 per day
Posted:

Business Analyst

Leicestershire, England, United Kingdom
Kinbrook Group
gap analyses, and translating complex workflows into actionable solutions. Comfortable engaging with executives, business stakeholders, and technical teams to deliver measurable outcomes. Familiar with financial and regulatory frameworks (FCA, AML, client due diligence) preferred. Skills & Competencies Soft Skills Strong analytical and structured problem-solving abilities. Excellent facilitation, communication, and presentation skills. Detail-oriented, organised, and able to manage multiple priorities. More ❯
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Business Analyst

Nottinghamshire, England, United Kingdom
Kinbrook Group
gap analyses, and translating complex workflows into actionable solutions. Comfortable engaging with executives, business stakeholders, and technical teams to deliver measurable outcomes. Familiar with financial and regulatory frameworks (FCA, AML, client due diligence) preferred. Skills & Competencies Soft Skills Strong analytical and structured problem-solving abilities. Excellent facilitation, communication, and presentation skills. Detail-oriented, organised, and able to manage multiple priorities. More ❯
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Business Analyst

Lincolnshire, England, United Kingdom
Kinbrook Group
gap analyses, and translating complex workflows into actionable solutions. Comfortable engaging with executives, business stakeholders, and technical teams to deliver measurable outcomes. Familiar with financial and regulatory frameworks (FCA, AML, client due diligence) preferred. Skills & Competencies Soft Skills Strong analytical and structured problem-solving abilities. Excellent facilitation, communication, and presentation skills. Detail-oriented, organised, and able to manage multiple priorities. More ❯
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Business Analyst

East Midlands, England, United Kingdom
Kinbrook Group
gap analyses, and translating complex workflows into actionable solutions. Comfortable engaging with executives, business stakeholders, and technical teams to deliver measurable outcomes. Familiar with financial and regulatory frameworks (FCA, AML, client due diligence) preferred. Skills & Competencies Soft Skills Strong analytical and structured problem-solving abilities. Excellent facilitation, communication, and presentation skills. Detail-oriented, organised, and able to manage multiple priorities. More ❯
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