Financial Crime Implementation Business Analyst

Londononsitemid$53K – $70K

Posted 5 days ago · via Workable

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About this role

We're partnering with a leading financial services organisation as it begins a multi-year financial crime transformation programme, centred on implementing Fenergo as its client lifecycle management platform. This is a hands-on analysis role in the programme's implementation workstream. You will work across the organisation's KYC, onboarding and periodic review processes. That means establishing how they operate today, defining how they need to operate in future, and turning that into requirements the programme can deliver. The work is requirements-led. You will engage Financial Crime, Compliance, Operations and Technology stakeholders, map current and target state processes, and make sure what is configured in Fenergo reflects both internal policy and regulatory obligations.…

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What we'd score you on

reqspace match rubric

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Skills match

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Level fit

This role is mid-level. We check your trajectory against it.

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

Location fit

This role is based in London. We weight your proximity and willingness to relocate.

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