Financial Crime Business Analyst
Northampton, Northamptonshire, England, United Kingdom
FDM Group
a 3-month contract with the potential to extend and will be a hybrid role based in Northampton . The role bridges the gap between business needs, compliance requirements, and technology solutions. This is a fantastic opportunity to drive meaningful change in a highly regulated and evolving environment. We invite candidates with strong stakeholder engagement, communication, and organisational … identify risk exposures and support the development of effective mitigation strategies Collaborate with key stakeholders across Compliance, Risk, and Technology to gather, document, and validate business and functional requirements for financial crime initiatives, including AML, sanctions screening, and fraud prevention - ensuring solutions meet regulatory standards and operational needs Develop and maintain comprehensive business requirements documents, detailed … process flows, and functional specifications Identify control gaps and inefficiencies within financial crime processes, and provide actionable recommendations to enhance operational effectiveness, regulatory compliance, and risk mitigation Requirements Minimum of 5 years’ experience as a Business Analyst within Financial Crime, Anti-Money Laundering (AML), or Compliance domains Demonstrated experience in Business Readiness and Change Management In-depth knowledge More ❯
Employment Type: Contractor
Rate: £65,000 - £70,000 per annum
Posted: