1 of 1 Contract Finance Business Analyst Jobs in the South East

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 … 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 … 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 More ❯