Financial Crime Business Analyst (h/f)

emagine • ATS • Not Specified, Not Specified, United Kingdom • 10h ago

Financial Crime Business Analyst
Remote in the UK
£550 per day inside IR35

emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions.

We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication in delivering the optimal service for our clients. Our commitment is not just towards our clients but we aim to foster a positive and equitable working environment with our consultants and colleagues which stems from our core values: Confident, Dedicated, Responsible, Genuine.

emagine are hiring for a financial crime business analyst, focused on delivering cutting-edge financial crime compliance solutions. This role is pivotal in translating complex AML/KYC and financial crime requirements into actionable documentation, enabling successful implementation of PEGA-based workflows and other compliance technologies.

Key Responsibilities

Guide detailed refinement activities using solutioning phase materials and financial crime capabilities
Collaborate with AML, KYC, and Financial Crime stakeholders to gather and document granular business and regulatory requirements
Facilitate workshops focused on financial crime risk mitigation, regulatory compliance, and operational efficiency
Challenge and negotiate requirements to ensure alignment with risk appetite, regulatory obligations, and delivery timelines
Produce and maintain standardized documentation (eg, BRDs, FRDs, process flows) tailored to financial crime use cases
Conduct in-depth research on AML typologies, KYC onboarding complexities, and risk-based approaches
Partner with Feature Owners and Compliance SMEs to track progress, manage risks/issues, and ensure regulatory alignment
Recommend enhancements to improve financial crime controls and compliance outcomes

Key Requirements

10+ years of experience in global banking environments, with a focus on financial crime compliance
Deep domain expertise in AML, KYC, sanctions screening, and transaction monitoring
Proven track record in delivering large-scale financial crime transformation programmes
Strong understanding of PEGA or similar compliance workflow platforms
Exceptional communication and documentation skills in regulatory and risk contexts
Robust stakeholder management across Compliance, Risk, Operations, and Technology
Ownership mindset with the ability to drive initiatives to completion
Strong organizational skills to manage competing priorities and regulatory deadlines
Collaborative approach with a focus on cross-functional delivery

Nice to Have

In-depth knowledge of financial crime risks, controls, and regulatory frameworks (eg, FATF, EU AML Directives)
Experience implementing Risk-Based Approach (RBA) strategies within KYC/AML programmes
Familiarity with PEGA Decisioning and Case Management for financial crime use cases
Passion for building clarity in complex regulatory environments
Ability to thrive in high-pressure, fast-paced transformation settings

Interested?

At emagine, we are committed to building an international and diverse team by embracing our different backgrounds.

If you are up to the challenge and would like to find out more, get in touch with us immediately, our internal recruitment team is always keen to hear from dynamic individuals that are looking to further their career and explore their full potential.

emagine is an equal opportunity employer, and employment practices are based strictly on merit. It is the policy of the Company to give equal opportunity in employment regardless of sex, sexual orientation, marital status, race, age, disability, gender reassignment, pregnancy and maternity, religion or ethnic origin

Related Jobs

Senior Business Analyst (h/f)

emagine • ATS • Not Specified, Not Specified, United Kingdom • 7h ago

Business Analyst

Senior Business Analyst (Business & Process Transformation) Remote in UK £450-500pd Inside IR35 emagine is a high-end professional services consultancy and solutions firm specialising in providing business and techno...

7h ago

Apply

Business Analyst - MS Dynamics CRM and Marketing

Lorien • TRAFFIC • London, Not Specified, United Kingdom • £500 / * • 7h ago

Business Analyst Umbrella

Business Analyst - MS Dynamics CRM and Marketing 6 Month Contract - Inside IR35 (Umbrella/PAYE) Remote / Paddington My client who are a specialised technology company are looking to recruit a Business Analyst - MS Dynami...

7h ago

Apply

Finance Business Analyst

Adecco • TRAFFIC • London, Not Specified, United Kingdom • 8h ago

Business Analyst Umbrella

Finance Business Analyst - VP Location: London/Hybrid Contract: Until 30th June 2026 Day Rate: From 700 via Umbrella Company (dependent on experience) Working Pattern: Monday to Friday, 9 am to 6 pm Are you a talented Fi...

8h ago

Apply

Business Analyst - Outside IR35 - SC Cleared

SR2 • TRAFFIC • London, Not Specified, United Kingdom • £400 - £500 / * • 13h ago

Business Analyst Outside IR35

Business Analyst - SC Cleared Outside IR35 - £450-500 p/d 8 month contract We are establishing a new Data Team to strengthen how business problems, opportunities, and trends are identified, understood, and acted upon. A...

13h ago

Apply

Warehouse Management system Business Analyst

Axiom Software Solutions Limited • TRAFFIC • London, Not Specified, United Kingdom • 18h ago

Business Analyst

Overview Warehouse Management system Business Analyst Contract role 6+ Months - Inside Ir35 Job Location : London Hybrid 3-4 days onsite /Week Role Purpose The purpose of the role is to liaison and bridging the gap betwe...

18h ago

Apply

Business Analyst

Understanding Recruitment • TRAFFIC • Hertfordshire, Not Specified, United Kingdom • £500 - £550 / * • 22h ago

Business Analyst

Business Analyst - Large-Scale Transformation Contract Length: 6 Months (likely to extend) Location: Hybrid - Hertfordshire (UK-based) Day Rate: £500-£550 Inside IR35 Start Date: ASAP We're looking for a Business Analyst...

22h ago

Apply

Service Support Analyst / Service Business Analyst - Outside IR35

SR2 • TRAFFIC • London, Not Specified, United Kingdom • £375 - £400 / * • 1d ago

Business Analyst Outside IR35

We're looking for a Service Support Analyst (service-focused BA role) to join a live digital service team. This is not an IT helpdesk or desktop support position - it requires hands-on experience supporting applications...

1d ago

Apply

Senior Business Analyst - London - 480 euros per day

Endeavour Recruitment Solutions • TRAFFIC • London, Not Specified, United Kingdom • 1d ago

Business Analyst

Country: United Kingdom Location: London Sector: Business Analyst Daily Rate: EUR 480 per day Job Type: Contract Technologies: iterative waterfall development System integration BI Business Analyst UML BPMN User Acceptan...

1d ago

Apply

Salesforce Business Analyst

Resource on Demand • TRAFFIC • London, Not Specified, United Kingdom • 1d ago

Business Analyst Outside IR35

We often fill jobs before they're advertised, get an email as soon as we get a new job matching your search criteria. This job posting was marked by employer as filled and is probably no longer available Are you a Salesf...

1d ago

Apply

BCBS239 Business Analyst

Michael Page (UK) • TRAFFIC • London, Not Specified, United Kingdom • 1d ago

Business Analyst Umbrella

An opportunity to join a major BCBS239 transformation. Must have experience as a BCBS239 Business Analyst with technical data skills. About Our Client This opportunity is with a well-established and reputable large inter...

1d ago

Apply