Senior Business Analyst - Financial Crime - Wealth Management
We're partnering with a leading Wealth Management organisation to find an experienced Senior Technical Business Analyst with deep expertise in Financial Crime Compliance.
This is a critical role for someone who can hit the ground running, quickly establish credibility with stakeholders and deliver immediate value across Financial Crime, Risk and Compliance initiatives.
What We're Looking For
- Extensive experience within Financial Crime Compliance in Wealth Management or wider Financial Services.
- Strong knowledge of AML, KYC, Transaction Monitoring, Sanctions Screening and Regulatory Controls.
- Proven ability to analyse and improve business processes, define requirements and drive remediation activities.
- Hands-on data analysis capability, including SQL and data mapping.
- Excellent stakeholder management skills with the confidence to challenge and influence senior leaders.
- Experience working across business, compliance, risk and technology teams.
The Opportunity
You'll play a key role in shaping solutions, resolving complex compliance challenges and ensuring regulatory expectations are translated into effective business and technology outcomes.
We're looking for a candidate who brings both deep Financial Crime expertise and the ability to make a meaningful business impact from day one.
If you receive suspicious outreach claiming to be from us, please contact us via the ManpowerGroup website.