Urgent Contract Opportunity: Business Analyst (Compliance/AML/Crypto) Industry: Global FinTech/Trading & Digital Assets Initial Term: 1 month (strong potential to extend), Negotiable Day Rate Start: ASAP Location: London, Hybrid About the Organisation Join a market-leading global fintech organisation at the forefront of online trading and financial innovation for over four decades. With a … The company maintains a strong market reputation, long-term stability, and a relentless focus on client experience, regulated delivery and innovation. The Role We are urgently seeking a Business Analyst with demonstrable experience working in regulated financial environments and delivering compliance-focused change programmes. You will play a key role in supporting regulatory and Anti-Money Laundering (AML … initiatives within a complex, fast-moving financial services environment. You Will Bring Strong Business Analysis experience (requirements, process mapping, stakeholder engagement) Proven background working on compliance, regulatory or AML projects Ability to operate with pace and clarity in complex and regulated settings Excellent communication and documentation skills Experience partnering with cross-functional and technology teams Understanding or exposure to More ❯
City of London, London, United Kingdom Hybrid / WFH Options
OB Collective
Urgent Contract Opportunity: Business Analyst (Compliance/AML/Crypto) Industry: Global FinTech/Trading & Digital Assets Initial Term: 1 month (strong potential to extend), Negotiable Day Rate Start: ASAP Location: London, Hybrid About the Organisation Join a market-leading global fintech organisation at the forefront of online trading and financial innovation for over four decades. With a … The company maintains a strong market reputation, long-term stability, and a relentless focus on client experience, regulated delivery and innovation. The Role We are urgently seeking a Business Analyst with demonstrable experience working in regulated financial environments and delivering compliance-focused change programmes. You will play a key role in supporting regulatory and Anti-Money Laundering (AML … initiatives within a complex, fast-moving financial services environment. You Will Bring Strong Business Analysis experience (requirements, process mapping, stakeholder engagement) Proven background working on compliance, regulatory or AML projects Ability to operate with pace and clarity in complex and regulated settings Excellent communication and documentation skills Experience partnering with cross-functional and technology teams Understanding or exposure to More ❯
Business Analyst - EU DORA Compliance (3 Days in Office/2 WFH) 6-Month Contract Inside IR35 McCabe and Barton are working with a leading investment client who are seeking a 6-month contract Business Analyst with regulatory compliance experience to support our EU DORA implementation. The role involves translating regulatory requirements into actionable business and … detailed functional and technical specifications Conduct gap assessments between current ICT risk management practices and DORA obligations Elicit, document, and validate requirements from stakeholders across risk, IT, operations, and compliance functions Design and document business processes for ICT risk management, incident reporting, and resilience testing Create comprehensive process flows, procedures, and guidelines to support operational resilience requirements Collaborate with … IT teams to define system changes, controls, and monitoring capabilities needed for compliance Support vendor risk assessments and document third-party ICT dependencies and critical service arrangements Facilitate requirements workshops and ensure alignment between business needs and technical solutions Develop templates, frameworks, and documentation standards for ongoing DORA compliance maintenance Validate that delivered solutions meet regulatory requirements and More ❯
City of London, Greater London, UK Hybrid / WFH Options
McCabe & Barton
Business Analyst - EU DORA Compliance (3 Days in Office/2 WFH) 6-Month Contract | Inside IR35 McCabe and Barton are working with a leading investment client who are seeking a 6-month contract Business Analyst with regulatory compliance experience to support our EU DORA implementation. The role involves translating regulatory requirements into actionable business and … detailed functional and technical specifications Conduct gap assessments between current ICT risk management practices and DORA obligations Elicit, document, and validate requirements from stakeholders across risk, IT, operations, and compliance functions Design and document business processes for ICT risk management, incident reporting, and resilience testing Create comprehensive process flows, procedures, and guidelines to support operational resilience requirements Collaborate with … IT teams to define system changes, controls, and monitoring capabilities needed for compliance Support vendor risk assessments and document third-party ICT dependencies and critical service arrangements Facilitate requirements workshops and ensure alignment between business needs and technical solutions Develop templates, frameworks, and documentation standards for ongoing DORA compliance maintenance Validate that delivered solutions meet regulatory requirements and More ❯
london, south east england, united kingdom Hybrid / WFH Options
McCabe & Barton
Business Analyst - EU DORA Compliance (3 Days in Office/2 WFH) 6-Month Contract | Inside IR35 McCabe and Barton are working with a leading investment client who are seeking a 6-month contract Business Analyst with regulatory compliance experience to support our EU DORA implementation. The role involves translating regulatory requirements into actionable business and … detailed functional and technical specifications Conduct gap assessments between current ICT risk management practices and DORA obligations Elicit, document, and validate requirements from stakeholders across risk, IT, operations, and compliance functions Design and document business processes for ICT risk management, incident reporting, and resilience testing Create comprehensive process flows, procedures, and guidelines to support operational resilience requirements Collaborate with … IT teams to define system changes, controls, and monitoring capabilities needed for compliance Support vendor risk assessments and document third-party ICT dependencies and critical service arrangements Facilitate requirements workshops and ensure alignment between business needs and technical solutions Develop templates, frameworks, and documentation standards for ongoing DORA compliance maintenance Validate that delivered solutions meet regulatory requirements and More ❯
london (city of london), south east england, united kingdom Hybrid / WFH Options
McCabe & Barton
Business Analyst - EU DORA Compliance (3 Days in Office/2 WFH) 6-Month Contract | Inside IR35 McCabe and Barton are working with a leading investment client who are seeking a 6-month contract Business Analyst with regulatory compliance experience to support our EU DORA implementation. The role involves translating regulatory requirements into actionable business and … detailed functional and technical specifications Conduct gap assessments between current ICT risk management practices and DORA obligations Elicit, document, and validate requirements from stakeholders across risk, IT, operations, and compliance functions Design and document business processes for ICT risk management, incident reporting, and resilience testing Create comprehensive process flows, procedures, and guidelines to support operational resilience requirements Collaborate with … IT teams to define system changes, controls, and monitoring capabilities needed for compliance Support vendor risk assessments and document third-party ICT dependencies and critical service arrangements Facilitate requirements workshops and ensure alignment between business needs and technical solutions Develop templates, frameworks, and documentation standards for ongoing DORA compliance maintenance Validate that delivered solutions meet regulatory requirements and More ❯
