GIOS Technology
Business Analyst - Financial Crime (AML/KYC/User Stories/Sanction)
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is a Business Analyst - Financial Crime, offering a hybrid work model in London/Glasgow for 2 days per week in-office. Contract length and pay rate are unspecified. Key skills include AML/KYC expertise, business analysis, and compliance frameworks.
🌎 - Country
United Kingdom
💱 - Currency
£ GBP
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💰 - Day rate
Unknown
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🗓️ - Date
August 1, 2026
🕒 - Duration
Unknown
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🏝️ - Location
Hybrid
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
Glasgow, Scotland, United Kingdom
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🧠 - Skills detailed
#Business Analysis #Monitoring #UAT (User Acceptance Testing) #Alation #"ETL (Extract #Transform #Load)" #Scala #Compliance #Stories #Documentation
Role description
We are hiring for Business Analyst - Financial Crime (AML/KYC/User Stories/Sanction)
Location: London / Glasgow - Hybrid / 2 days Per Week in office
• Proven experience as a Business Analyst within regulatory, transformation, or change delivery environments.
• Strong knowledge of financial crime regulations and compliance frameworks.
• Strong domain expertise in AML/CTF, FIU investigations, SAR/STR processes, KYC/CDD/EDD, and escalation frameworks.
• Experience with Transaction Monitoring and Case Management systems and sanctions screening tools.
• Core Business Analysis skills including requirements documentation, BPMN process mapping, UAT planning, and traceability.
Key Skills: Financial Crime / Anti-Money Laundering /Know Your Customer/Banking / Sanction / User stories / Transaction Monitoring
We are hiring for Business Analyst - Financial Crime (AML/KYC/User Stories/Sanction)
Location: London / Glasgow - Hybrid / 2 days Per Week in office
• Proven experience as a Business Analyst within regulatory, transformation, or change delivery environments.
• Strong knowledge of financial crime regulations and compliance frameworks.
• Strong domain expertise in AML/CTF, FIU investigations, SAR/STR processes, KYC/CDD/EDD, and escalation frameworks.
• Experience with Transaction Monitoring and Case Management systems and sanctions screening tools.
• Core Business Analysis skills including requirements documentation, BPMN process mapping, UAT planning, and traceability.
Key Skills: Financial Crime / Anti-Money Laundering /Know Your Customer/Banking / Sanction / User stories / Transaction Monitoring
