1 of 1 Contract Enterprise Modelling Jobs in the Midlands

Business Analsyt

Hiring Organisation
Hays Specialist Recruitment Limited
Location
Northampton, Northamptonshire, England, United Kingdom
Employment Type
Contractor
Contract Rate
£340 - £395 per day
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 … 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 ...