Live Vacancies

AML Business Analyst

  • Location

    City of London, London

  • Sector:


  • Job type:


  • Salary:

    £500 - £600 per day

  • Contact:

    Paul Parker

  • Contact email:


  • Job ref:


  • Published:

    over 1 year ago

  • Duration:

    6 months

  • Expiry date:


  • Start date:


  • Consultant:


AML Business Analyst - Agile, Anti-Money Laundering, Financial Crime

Business Analyst urgently required to join a FinTech for an initial 6-month term in London.

My client has an urgent requirement for an AML Business Analyst to join their team and assist with the build out of a new product.

You'll be working with one of the fastest growing FinTechs in London on truly disruptive product deliveries.

Key skills:

  • Experience working on Anti-Money Laundering projects within a banking environment
  • Proven experience working within a fully agile environment
  • You will need to be able to work to extremely tight schedules without impacting on quality of work
  • Extensive knowledge of the wider Financial Crime prevention processes

Interviews will take place next week so you will need to be available to interview at short notice.