Financial Crime Implementation Business Analyst

G MASS
London, England, GB
Contractor
On Site
Mid
GBP 42,000 – 55,000
Financial Services Insurance

Posted 2 weeks ago

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Excellent 4.7

Job summary

A hands-on analysis role supporting Fenergo implementation in a financial crime transformation project. Engage stakeholders, map processes, support configuration, and ensure compliance with regulatory and internal policies.

Responsibilities

This role involves analyzing, mapping, and configuring processes for a financial crime platform implementation, engaging stakeholders and supporting compliance.

Qualifications

AML Business Analysis Client Onboarding Data Analysis Fenergo Financial Crime KYC Process Mapping Regulatory Compliance UAT

Requires experience in business analysis within financial crime and KYC, with Fenergo or other CLM platform exposure, strong process mapping skills, and knowledge of AML and regulatory requirements.

English

Company

G MASS

G MASS

Location
London, England, GB

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Excellent 4.7
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