Financial Crime Business Analyst

4 weeks ago

London, United Kingdom CER Financial Full time

Financial Crime Business Analyst 

Up to Max £482 Umbrella (NOT PAYE)

Contract: March 2025 Initially

City of London

2/3 days in the office

 

cer Financial are working alongside an international bank who based in the City of London. They are seeking a Compliance Business Analyst to work with them on a contract.

 

The responsibilities of a Compliance Business Analyst will include:

 

· Work as a Business Analyst with CPD SMEs, IT and other key stakeholders to define and document business requirements, functional specifications, and operating procedures necessary for the successful implementation of CPD IT initiatives.

· Responsible for end-to-end process review of key compliance controls and process including documentation of process maps and traceability to key legislations and regulatory guidelines.

· Assist in completion and tracking of key deliverables within Compliance Transformation Delivery plan

· Support in the development and enhancement of CPD governance and CPD Reporting (including Management Information reporting) 

· Conduct comprehensive analysis of current CPD processes and workflows to identify areas for improvement and optimisation. Leading CPD Transformation initiative Working Groups meetings to support transformation deliverables and maintaining efficient and appropriate governance to enable successful outcomes.

· Support Compliance Solutions and Technology Strategy Team in the delivery of key CPD Technology Solutions

· Monitor and track closure activities to address CPD internal and external compliance findings.

· Create and/or support the creation of minutes of key meetings in the department

 

The successful Compliance Business Analyst will have:

 

· Educated to degree level (with a relevant degree) and a professional qualification(s) in financial crime. 

· Able to build relationships and rapport with stakeholders.

· Good command of the Excel, Word, PowerPoint, Visio and other Microsoft Office products (essential).

· Experience in an international banking environment (preferred).

· Experience in process change, project management or reporting (preferred).

· Business Analyst Experience in Business Transformation and Target Operating Model Implementation.

· Good understanding of the applicable laws and regulation to banking and securities industry in UK as well as EMEA.

· Understanding of the products and services offered by an integrated universal bank (markets and banking products).

  • Financial Crime Business Analyst

    4 weeks ago

    London, United Kingdom CER Financial Full time

    Financial Crime Business Analyst  Up to Max £482 Umbrella (NOT PAYE) Contract: March 2025 Initially City of London 2/3 days in the office   cer Financial are working alongside an international bank who based in the City of London. They are seeking a Compliance Business Analyst to work with them on a contract.   The responsibilities of a...

  • Financial Crime Business Analyst

    1 month ago

    London, United Kingdom Salt Full time

    Financial Crime Business Analyst – Banking Client – London / Brussels Duration: 6-12 monthsRate: 500 – 700 Euros Per Day My Banking Client is looking for an exceptional Financial Crime Business AnalystThis is a key role at an exciting time in the evolution of 1st line Financial Crime team to support the Head of Financial Crime Operations and Financial...

  • Business Analyst

    2 months ago

    London, United Kingdom Wipro Limited Full time

    BUSINESS ANALYST - INSURANCE (Financial Crime)Introduction:Wipro is looking for a Business Analyst - Insurance (Financial Crime) with previous experience of working in the Insurance industry on a financial crime project.The Company: Wipro is a well-led organisation where innovation is our differentiator. We ranked as a "Top Employer" as part of the Top...

  • Business Analyst

    4 weeks ago

    London, United Kingdom Wipro Limited Full time

    BUSINESS ANALYST - INSURANCE (Financial Crime)Introduction:Wipro is looking for a Business Analyst - Insurance (Financial Crime) with previous experience of working in the Insurance industry on a financial crime project.The Company: Wipro is a well-led organisation where innovation is our differentiator. We ranked as a "Top Employer" as part of the Top...

  • Senior Business Analyst

    3 weeks ago

    London, Greater London, United Kingdom Deloitte - Recruitment Full time

    Deloitte Operations is seeking a proficient Business Analyst to contribute to a significant initiative for a leading Banking client. The successful candidate will possess a background in Financial Crime Transformation and Regulatory Change projects within the Financial Services sector.Position: Business Analyst (Financial Crime)Work Arrangement: HybridKey...

  • Senior Business Analyst

    3 weeks ago

    London, Greater London, United Kingdom Deloitte - Recruitment Full time

    Deloitte Operations is seeking a proficient Business Analyst to contribute to a significant initiative for a leading Banking client. The successful candidate will possess a background in Financial Crime Transformation and Regulatory Change projects within the Financial Services sector.Position: Business Analyst (Financial Crime)Work Arrangement:...

  • Senior Business Analyst

    3 weeks ago

    London, Greater London, United Kingdom Deloitte - Recruitment Full time

    Deloitte Operations is seeking a talented Business Analyst to contribute to a significant initiative for a leading Banking client. The successful candidate will possess a background in Financial Crime Transformation and Regulatory Change projects within the Financial Services sector.Position: Business Analyst (Financial Crime)Work Arrangement: HybridContract...

  • Data Governance analyst

    2 weeks ago

    London, United Kingdom CER Financial Full time

    Data Governance analyst (Financial crime – AML/CTF) Contract (until 31/03/2025) likely to be reviewed and extended Hybrid (2/3 days per week in office) Up to £500pd through umbrella company cer Financial are working alongside an International Bank who are based in the City of London. They are seeking a Data Governance analyst to work with them on a...

  • Financial Crime Analyst

    5 days ago

    London, Greater London, United Kingdom Taylor Root Full time

    Job Overview**About the Role:**We are seeking a highly skilled AML Analyst to join our team at Taylor Root. As a key member of our compliance team, you will play a critical role in ensuring the firm's adherence to anti-money laundering regulations and financial crime prevention.**Key Responsibilities:**Conduct thorough risk-based analysis to identify and...

  • Data Governance analyst

    2 weeks ago

    London, UK, United Kingdom CER Financial Full time

    Data Governance analyst (Financial crime – AML/CTF) Contract (until 31/03/2025) likely to be reviewed and extended Hybrid (2/3 days per week in office) Up to £500pd through umbrella company cer Financial are working alongside an International Bank who are based in the City of London. They are seeking a Data Governance analyst to work with them on a...

  • Financial Crime Expert

    4 months ago

    London, United Kingdom Financial Conduct Authority Full time

    We are currently recruiting a Financial Crime Expert for our Supervision Teams in Financial Crime Market Interventions About Us Fighting financial crime is a key FCA public commitment. Financial Crime Market Interventions (Financial Crime MI) provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities,...

  • Financial Crime Business Analyst

    3 weeks ago

    London, Greater London, United Kingdom N Consulting Ltd Full time

    JOB OVERVIEWPosition Title: Business Analyst with Financial Crime ExpertiseWork Arrangement: HybridContract Length: 6 monthsLocation: LondonCore Competencies Required:- Financial Crime Analysis- Business Analysis Techniques- Requirements Gathering and Management- Analytical and Critical Thinking SkillsPreferred Skills:- Prototyping and Wireframing...

  • Financial Crime Analyst

    1 week ago

    London, United Kingdom IGA Talent Solutions Full time

    Are you an experienced professional in financial crime risk management with a background in the regulated sector? Do you have a passion for ensuring compliance and safeguarding against financial crime? If so, this opportunity could be the perfect fit for you. IGA Talent Solutions is recruiting a Financial Crime Analyst on behalf of our government client....

  • Financial Crime Analyst

    3 weeks ago

    London, United Kingdom IGA Talent Solutions Full time

    Are you an experienced professional in financial crime risk management with a background in the regulated sector? Do you have a passion for ensuring compliance and safeguarding against financial crime? If so, this opportunity could be the perfect fit for you. IGA Talent Solutions is recruiting a Financial Crime Analyst on behalf of our government client....

  • Financial Crime Business Analyst

    3 weeks ago

    London, Greater London, United Kingdom N Consulting Ltd Full time

    JOB OVERVIEWPosition Title: Business Analyst Specializing in Financial CrimeWork Arrangement: HybridContract Length: 6 monthsLocation: LondonCore Competencies Required:- Financial Crime Expertise- Business Analysis Skills- Requirements Management Proficiency- Strong Analytical and Critical Thinking AbilitiesPreferred Skills:- Prototyping and Wireframing...

  • Financial Crime Business Analyst

    3 weeks ago

    London, Greater London, United Kingdom N Consulting Ltd Full time

    JOB OVERVIEWPosition Title: Business Analyst with Financial Crime ExpertiseWork Arrangement: HybridContract Length: 6 monthsLocation: LondonCore Competencies Required:- Financial Crime Knowledge- Business Analysis Skills- Requirements Gathering- Analytical and Critical Thinking AbilitiesPreferred Skills:- Prototyping and Wireframing Experience- Database...

  • Financial Crime Analyst

    4 weeks ago

    London, United Kingdom IGA Talent Solutions Full time

    Are you an experienced professional in financial crime risk management with a background in the regulated sector? Do you have a passion for ensuring compliance and safeguarding against financial crime? If so, this opportunity could be the perfect fit for you.IGA Talent Solutions is recruiting a Financial Crime Analyst on behalf of our government client. This...

  • Financial Crime Analyst

    4 weeks ago

    London,, UK, United Kingdom IGA Talent Solutions Full time

    Are you an experienced professional in financial crime risk management with a background in the regulated sector? Do you have a passion for ensuring compliance and safeguarding against financial crime? If so, this opportunity could be the perfect fit for you.IGA Talent Solutions is recruiting a Financial Crime Analyst on behalf of our government client. This...

  • Financial Crime Analyst

    4 weeks ago

    London, United Kingdom IGA Talent Solutions Full time

    Are you an experienced professional in financial crime risk management with a background in the regulated sector? Do you have a passion for ensuring compliance and safeguarding against financial crime? If so, this opportunity could be the perfect fit for you.IGA Talent Solutions is recruiting a Financial Crime Analyst on behalf of our government client. This...

  • Financial Crime Analyst

    20 hours ago

    London, United Kingdom IGA Talent Solutions Full time

    Are you an experienced professional in financial crime risk management with a background in the regulated sector? Do you have a passion for ensuring compliance and safeguarding against financial crime? If so, this opportunity could be the perfect fit for you.Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap.IGA...