Insight International (UK) Ltd
AML Business Analyst
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is an AML Business Analyst based in London, UK, on a contract basis. Key skills include Agile and Waterfall methodologies, project management, and AML compliance. Industry experience in custody operations is preferred. Pay rate is unspecified.
🌎 - Country
United Kingdom
💱 - Currency
£ GBP
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💰 - Day rate
Unknown
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🗓️ - Date
October 30, 2025
🕒 - Duration
Unknown
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🏝️ - Location
On-site
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
London Area, United Kingdom
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🧠 - Skills detailed
#Compliance #Project Management #Visualization #Agile #Business Analysis #Automation #Stories #Monitoring
Role description
Role: Business Analyst
Location: London, UK
Contract role
• Collaborate with stakeholders to understand business needs and translate them into technical requirements.
• Develop and document clear business requirements, user stories, and process flows.
• Create dashboards, reports, and visualizations to support decision-making.
• Identify inefficiencies and recommend process improvements or automation.
• Support project management activities including planning, tracking, and reporting.
• Conduct meetings and presentations to share findings and recommendations.
• Liaise between business units and IT teams to ensure alignment and clarity.
• Agile & Waterfall Methodologies
• Good to have
• Custody Operations (Trade Settlement, Asset Servicing, Corporate Actions)
• AML Compliance (KYC, Transaction Monitoring, Sanctions Screening)
Role: Business Analyst
Location: London, UK
Contract role
• Collaborate with stakeholders to understand business needs and translate them into technical requirements.
• Develop and document clear business requirements, user stories, and process flows.
• Create dashboards, reports, and visualizations to support decision-making.
• Identify inefficiencies and recommend process improvements or automation.
• Support project management activities including planning, tracking, and reporting.
• Conduct meetings and presentations to share findings and recommendations.
• Liaise between business units and IT teams to ensure alignment and clarity.
• Agile & Waterfall Methodologies
• Good to have
• Custody Operations (Trade Settlement, Asset Servicing, Corporate Actions)
• AML Compliance (KYC, Transaction Monitoring, Sanctions Screening)
