Financial Crime Implementation Business Analyst

We're partnering with a leading financial services organisation as it begins a multi-year financial crime transformation programme, centred on implementing Fenergo as its client lifecycle management platform.

This is a hands-on analysis role in the programme's implementation workstream. You will work across the organisation's KYC, onboarding and periodic review processes. That means establishing how they operate today, defining how they need to operate in future, and turning that into requirements the programme can deliver.

The work is requirements-led. You will engage Financial Crime, Compliance, Operations and Technology stakeholders, map current and target state processes, and make sure what is configured in Fenergo reflects both internal policy and regulatory obligations. Because the programme is regulatory-driven, the analysis needs to be traceable, well evidenced and able to withstand scrutiny from compliance, audit and risk.

The role suits a business analyst from a financial crime change background, ideally with exposure to a CLM implementation. You should combine structured analysis with the confidence to work directly with subject matter experts and senior stakeholders. This is an initial 6-month engagement, with a strong likelihood of extension to two years as the programme progresses. It is based in London, with three days per week on site, and is expected to start as soon as possible.

Key Responsibilities

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