Financial Crime Business Analyst
- Hiring Organisation
- Harnham - Data & Analytics Recruitment
- Location
- London, South East England, United Kingdom
- Employment Type
- Full-Time
- Salary
- £450.00 - £500.00 per day
Contract Business Analyst - Financial Crime/FinTech Location: London - Hybrid Contract: 3 months Sector: FinTech/Financial Services We're working with a fast-growing UK fintech looking for an experienced Business Analyst to support a key programme within its Financial Crime function. The role will sit between Financial Crime … requirements are understood from discovery through to implementation Experience Required We're looking for someone with: Strong experience as a Business Analyst within banking, fintech or financial services Good knowledge of Financial Crime , ideally across areas such as AML, KYC/CDD, sanctions, PEP screening, transaction monitoring or fraud Experience ...