Overview
Lead Business Analyst – Financial Services/ Fintech. Are you passionate about shaping the future of financial services? We’re looking for an experienced Lead Business Analyst with a strong Financial Services/ Fintech background in AML, KYC, Fraud, Sanctions, Transaction Monitoring to join our team. This is a leadership opportunity for someone with strong business analysis expertise, who can shape solutions, guide teams, and engage senior stakeholders across complex programmes.
Responsibilities
* Lead business analysis within the Financial Services/ Fintech domain
* Partner with stakeholders across Compliance, Risk, Technology, and Operations
* Define and document business processes, workflows, and system enhancements
* Provide strategic direction to junior BAs and drive best practice methodologies
* Act as a key liaison between business and technology teams to deliver solutions that mitigate risk and enhance customer experience
Qualifications
* Proven experience as a Business Analyst in AML/KYC
* Strong understanding of regulatory frameworks (FCA, PRA, FATF, etc.)
* Ability to manage senior stakeholders and influence decision-making
* Excellent documentation and communication skills
* Previous experience in leading BA teams or mentoring junior analysts
* Exposure to financial services, banking, or FinTech environments
What we offer
* Competitive salary & equity options
* Flexible working hours & hybrid/remote options
* Opportunity to shape a product used by thousands (soon to be millions) of customers
* Collaborative, supportive, and innovative team culture
* Access to the latest tools and technologies
Job details
* Seniority level: Mid-Senior level
* Employment type: Full-time
* Job function: Analyst and Finance
* Location: London, England, United Kingdom
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