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Contact Hays Technology

Hays Technology

Apply on company site

Financial Crime Junior Business Analyst

North London, London

Hays Technology

Contact Hays Technology

Hours
Full Time
Posted
1 day ago
Salary
£450 - 500 - Day
Recruiter
Hays Technology
Closes
28 Oct 2025
Course
No
Recruiter Type
Direct Employer

Description

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 AMLIf 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)

Ad ID: 5417038093

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