Business Analyst - Financial Crime

Anson McCade · Greater London

Business Analyst - Financial Crime at Anson McCade, based in Greater London. This is a contract role.

Salary
Competitive
Location
Greater London
Contract
Contract
Posted
1 week ago
Closes
23 Sep 2026
Sector
Business Development

Reference 104124

About the role

Business Analyst - Financial Crime (PKYC)Location: Milton Keynes (3 Days Onsite) Rate: £500-£575 per day (Inside IR35) Contract: Initial ContractAbout the RoleWe're supporting a major banking client undergoing a large-scale customer lifecycle and financial crime transformation programme.The successful candidate will work across Product, Operations, Technology and Risk functions to support the enhancement of Personal KYC processes, helping deliver improved customer journeys, operational efficiency and regulatory compliance. Key Requirements5+ years Business Analysis experience within Banking or Financial Services2+ years experience within Financial Crime, KYC, KYB or Customer Due DiligenceStrong requirements gathering, process mapping and user story development experience Experience working across Product, Operations and Technology teams Strong stakeholder management capability across both business and technical teams Experience delivering change or transformation initiatives within regulated environments Experience improving customer journeys, operational processes and controls Strong analytical and problem-solving skills Why Apply?Major banking transformation programmeLong-term contract opportunityHigh-profile Financial Crime workstreamImmediate interview processStrong extension potentialTo find out more about this opportunity, contact Daire McIlhatton at Anson McCade Recruitment.

Reference: 104124 · Posted 1 week ago · Closes 23 Sep 2026 · Listed via Anson McCade

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