Finance crime compliance business analyst

Job Title: Finance Crime Compliance Business Analyst
Location: London, UK (Hybrid - 2 days per week in office)
Day Rate: £467 per day (Inside IR35)
Duration: 6 months
The Role
We are seeking an experienced Finance Crime Compliance Business Analyst to join a high-profile regulatory programme. This role will focus on reviewing, enhancing, and embedding financial crime compliance frameworks in line with regulatory expectations and industry best practice.
You will work closely with Compliance, Risk, and Operations teams to analyse existing processes, define business requirements, and support solution design and implementation. This is an excellent opportunity for a highly analytical professional with strong stakeholder engagement skills and proven experience within financial crime and regulatory change environments.
Key Responsibilities
1. Analyse current financial crime compliance frameworks and identify gaps against regulatory requirements and industry best practice.
2. Produce high-quality business requirements documentation, process maps, and functional specifications.
3. Support solution design and implementation planning for framework enhancements.
4. Facilitate workshops with stakeholders to validate requirements and ensure alignment across first and second lines of defence (1LoD and 2LoD).