Financial Crime Junior Business Analyst

OverviewWe are seeking a proactive and structured Business Analyst to support our Anti-Financial Crime Programme. This role is pivotal in driving control-related initiatives across the organisation, ensuring regulatory compliance, and supporting key stakeholders at ExCo level. The ideal candidate will be highly organised, data-savvy, and capable of managing their own workload while collaborating effectively across teams.

Hybrid - 2/3 days a week in office
Rate - up to 500pd inside ir35 via umbrella
Duration - initial 6-month contract

Skills & Experience

• Strong Excel skills - confident using filters, formulas, and tracking tools.
• Experience in control documentation and remediation is beneficial.
• Solid Business Analysis skills - requirements gathering, stakeholder management, and process mapping.
• Ability to self-manage and deliver outcomes independently.
• Experience in Financial Services is essential.
• Exposure to Financial Crime, KYC, or AML

If you are interested please apply with your most up to date CV

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at (url removed)