Financial Crime Business Analyst

Financial Crime - Business Analyst

Location: LondonDuration: 31/12/2025 Required Skills & Experience

• Proven experience as a Business Analyst within Financial Crime/Compliance/Anti-Money Laundering (AML) domains.
• Prior involvement in intelligence investigations, client risk exits, or customer offboarding programs within banking.
• Solid understanding of financial crime risk typologies, including AML, sanctions, and fraud.
• Familiarity with regulatory expectations (e.g., FCA, PRA, OFSI, and global regulators like FinCEN).
• Strong data analysis and documentation skills - experience with Excel, JIRA, Confluence, Visio, etc.

Key Responsibilities

• Support the design and delivery of the intelligence-led exits process across Corporate, Investment, and Private Banking units.
• Gather, document, and validate business and functional requirements for exiting high-risk customers based on internal intelligence or external regulatory/legal obligations.
• Analyze client profiles, transaction patterns, and financial crime intelligence to support decision-making and case escalation.
• Work closely with Financial Crime Investigations, Client Risk Assessment teams, and Legal to ensure due process is followed in client offboarding.
• Produce MI (Management Information) and reporting on case volumes, trends, SLAs, and investigation outcomes.
• Identify control gaps, process inefficiencies, or system enhancement opportunities and contribute to solutions design.
• Act as liaison between the business, compliance, and technology teams to ensure system changes or enhancements align with regulatory and operational expectations.
• Assist in policy/procedure updates and contribute to training material creation when required.

Please apply to the advert for more information.

Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy.