About this role
Business Analyst - Financial Crime Remediation
9-Month Fixed Term Contract | View to Permanent
London - 3 days per week
Salary: £52,000 + Benefits
We're currently recruiting for a Business Analyst to join a leading UK wealth management organisation, supporting a large-scale Financial Crime Client Remediation Programme.
This is a hands-on role combining data analysis, MI reporting and project governance, working closely with the Programme Manager to support the successful delivery of KYC/CDD remediation activities.
Key Responsibilities
- Manage and reconcile large client data sets, ensuring accuracy and data integrity.
- Produce MI dashboards, management reports and programme updates.
- Maintain project plans, RAID logs and action trackers.
- Support governance forums, including meeting packs, minutes and decision logs.
- Work closely with stakeholders across Financial Crime, Operations and the wider business.
What We're Looking For
- Strong Excel skills, including data manipulation and reconciliation.
- Experience producing MI and reporting for senior stakeholders.
- Understanding of Financial Crime, KYC, AML or CDD processes.
- Experience supporting remediation, regulatory or change programmes.
- Strong organisational skills and attention to detail.
Experience within wealth management, banking or wider financial services would be advantageous.
This is an excellent opportunity to join a high-profile remediation programme, with the potential to transition into a permanent position.
Interested? Apply now or get in touch to find out more.
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