Your new company

You will be joining a globally recognised financial services organisation known for its commitment to innovation, regulatory compliance, and delivering impactful change programmes. The company is embarking on a major AML regulatory transformation initiative aligned with upcoming EU directives and regulations, offering the opportunity to contribute to a high-profile programme alongside experienced professionals.

Your new role

• Analyse upcoming AML regulatory packages and their business impact
• Conduct gap analysis (as-is vs. to-be) on key AML and onboarding processes
• Facilitate workshops to gather and validate requirements
• Produce high-quality documentation with limited supervision
• Collaborate with stakeholders across compliance, operations, and technology teams
• Support the definition and tracking of a detailed BA work plan
• Identify opportunities for process optimisation and regulatory alignment

What you'll need to succeed

• Proven experience as a Business Analyst within financial services, ideally with a focus on AML or financial crime
• Strong background in regulatory analysis, requirements elicitation, and process mapping
• Experience conducting gap analyses and working with stakeholders to define business needs
• Excellent communication and stakeholder engagement skills
• Ability to facilitate workshops and translate complex concepts into actionable deliverables
• Experience working in cross-functional teams and agile project environments is advantageous.

What you'll get in return

• A long-term contract (21 months) with a competitive daily rate
• The opportunity to contribute to a major regulatory initiative with industry-wide impact
• A collaborative and professional working environment with experienced teams
• Central Park location with hybrid working arrangements (subject to project needs)
• Valuable exposure to evolving AML regulations and compliance transformation

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.