Business Analsyt

Grow Your Career as a Business Analyst with a Top-Tier Technology Partner.Job Overview: Lead Business Analyst (FinCrime & KYC) Seeking a senior Business Analyst to lead analysis across large-scale Financial Crime, KYC, and AML transformation programmes. This role requires deep regulatory and operational expertise, strong enterprise-level thinking, and the ability to influence senior stakeholders across Compliance, Operations, Technology, and Product. You will shape analysis strategy, define operating models, and drive delivery across multiple FinCrime/KYC initiatives.

• Location: Northampton
• Contract: Until 31/12/2026
• Pay Rates: £395/day MUST BE PAYE THROUGH UMBRELLA
• Days on site: 2-3

Key Responsibilities:

• Provide strategic leadership for business analysis across complex FinCrime/KYC portfolios, ensuring alignment with regulatory and enterprise priorities.
• Lead end-to-end process and operating model design across KYC, CDD, EDD, Screening, and Transaction Monitoring.
• Define requirements strategy for major FinCrime change programmes, translating regulatory obligations into clear business and functional requirements.
• Oversee platform and capability analysis across KYC case management, AML detection engines, customer data platforms, and workflow tools.
• Act as senior escalation point, managing stakeholder alignment across Compliance, Operations, Technology, and external partners.
• Support quality assurance, ensuring regulatory traceability and improved user experience across KYC/AML systems.

Mandatory Skills:

• Proven leadership in FinCrime, KYC, AML, or regulatory transformation programmes.
• Strong enterprise modelling, operating model design, and requirements strategy experience.
• Ability to bridge business, regulatory, and technical perspectives with senior stakeholders.
• Deep understanding of KYC/AML processes, risk scoring, screening, workflow orchestration, and regulatory expectations.
• Experience leading cross-functional teams and driving best-practice analysis.

Nice-to-Have

• Experience with enterprise/business architecture frameworks.
• Ability to mentor senior BAs and uplift analysis standards.
• Familiarity with FinCrime technologies (case management, fuzzy matching, TM systems, risk engines).

How to Apply: If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

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