Business Analyst - AML/Financial Crime (12-Month FTC)

We''re recruiting on behalf of a leading Financial Services/Wealth organisation for an experienced Business Analyst with strong AML/Financial Crime expertise to join a major change programme. This is an excellent opportunity to play a key role in enhancing AML processes, controls and governance across the business. Key Skills andamp; Experience 5+ years'' Business Analysis experience within Financial Services Strong AML, KYC and Financial Crime subject matter expertise Experience delivering regulatory change programmes Process mapping ("As-Is"/"To-Be") and business process improvement Requirements gathering, documentation and stakeholder management Strong understanding of MLR 2017 and FCA regulatory expectations Experience designing control frameworks and operational processes UAT support, testing, rollout and audit readiness Wealth Management or Financial Planning experience highly desirable The Role Working closely with Compliance, Operations and Business stakeholders, you will translate regulatory requirements into practical business processes and controls. You''ll be responsible for documenting requirements, designing future-state processes, supporting testing and implementation, and ensuring robust, auditable control frameworks are Embedded across multiple business channels. What''s on Offer 12-Month Fixed Term Contract £70,000 Hybrid working (3 days per week in the South West office) Excellent benefits package including pension, life assurance, income protection and ..... full job details .....