GIOS Technology
Business Analyst - Financial Crime (AML/KYC/User Stories/Sanction)
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for a Business Analyst - Financial Crime (AML/KYC/User Stories/Sanction) with a contract length of "unknown," offering a pay rate of "unknown." It requires strong expertise in AML/CTF regulations, transaction monitoring, and core business analysis skills. Location is hybrid in London/Glasgow.
🌎 - Country
United Kingdom
💱 - Currency
£ GBP
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💰 - Day rate
Unknown
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🗓️ - Date
July 4, 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
London Area, United Kingdom
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🧠 - Skills detailed
#UAT (User Acceptance Testing) #Monitoring #Scala #Business Analysis #Stories #Documentation #"ETL (Extract #Transform #Load)" #Compliance #Alation
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
