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Business Analyst - Financial Crime - FinTech

  • Location London
  • Job type Contract
  • Reference BBBH133442

Business Analyst - Financial Crime - FinTech

FinTech

Contract - £550 - £650 a day - outside IR35

6 months initially

Remote Organisation - Office work available in London

Financial Crime, Customer Due Diligence, KYC, AML, onboarding, single customer view, business analyst, Vendor management, change, FinTech, Bank, remote working

Our leading FinTech client have grown substantially over the last 5 years. Their customer / client base has grown as has their remit across Europe.

Their growth has increased their need to bolster their financial crime capability & the business have launched & are growing their Financial Crime Team / Programme.

The initial work that needs to be undertaken covers;

  • Customer Due Diligence
  • Single customer view
  • Onboarding
  • KYC
  • Sanctions

It is important the successful candidate has experience of the above areas of Financial Crime.

The business are looking for a Business Analyst to undertake drive the programmes from a process improvement, documentation & delivery angle.

The role will involve:

  • Business analysis
  • End to end delivery of changes
  • Regulatory reporting
  • Stakeholder management
  • Customer / client onboarding
  • Process improvement
  • Documentation
  • Reporting

This is a key position within the organisation & will report to the Programme Director for Financial Crime. The role can be fully remote based however there are offices available in London should you choose to split your time between work & home.

Financial Crime, Customer Due Diligence, KYC, AML, onboarding, single customer view, business analyst, Vendor management, change, FinTech, Bank, remote working