We're Hiring Multiple Business Analysts in Financial Crime, Sanctions and AML Location : London Type : Contract/Full-time 3- 6 months We are exclusively partnered for multiple Business Analysts across several exciting workstreams, each playing a critical role in driving change across risk, compliance, and financial crime. Current Openings Include: Financial Crime Business Analyst (3rd Party Risk / Lifecycle) Experience in FC change programmes within large financial institutions. Exposure to 3rd party management (TPAs, outsourcers). Hands-on delivery of remediation or process improvements in 1LoD/2LoD contexts. Sanctions Screening & FC Lifecycle Analyst Strong understanding of screening processes and regulatory expectations. Skilled in documenting requirements, designing screening frameworks, and supporting implementation. Excellent verbal and written communication skills essential. Business Analyst – EWRA & Risk Assessment Support business teams completing EWRA questionnaires and aligning risk controls. Ideal for those with prior exposure to enterprise risk frameworks in financial crime contexts. 2LoD Change BA Contribute to Line 2 change initiatives with a focus on regulatory readiness and oversight. Analyze gaps and support solutions across governance and compliance structures. What We’re Looking For: You must have financial crime compliance experience. Minimum 8 years experience in financial services. Strong stakeholder management and documentation skills (requirements, process maps, training material). Ability to analyze processes, identify improvements, and support change delivery. Excellent communication skills—both verbal and written.