Financial Crime Junior Business Analyst

OverviewWe are seeking a proactive and structured Business Analyst to support our Anti-Financial Crime Programme. This role is pivotal in driving control-related initiatives across the organisation, ensuring regulatory compliance, and supporting key stakeholders at ExCo level. The ideal candidate will be highly organised, data-savvy, and capable of managing their own workload while collaborating effectively across teams.

Hybrid - 2/3 days a week in office
Rate - up to -500pd inside ir35 via umbrella
Duration - initial 6-month contract

Skills & Experience

• Strong Excel skills - confident using filters, formulas, and tracking tools.
• Experience in control documentation and remediation is beneficial.
• Solid Business Analysis skills - requirements gathering, stakeholder management, and process mapping.
• Ability to self-manage and deliver outcomes independently.
• Experience in Financial Services is essential.
• Exposure to Financial Crime, KYC, or AML

If you are interested please apply with your most up to date CV

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