UK jobs. Bigger possibilities.

Financial Crime Remediation Analyst

Hybrid in London·Added yesterday (last checked 4 Nov)

Agency
Hydrogen Group

5 open roles

Our summary

Salary
£52,000 a year

About £3,390 a month after tax.

Work mode
Hybrid, London
Contract
Temporary

Skills

Nice to have

Requirements

What we're looking for

  • Strong Excel skills, including data manipulation and reconciliation.
  • Experience producing MI and reporting for senior stakeholders.
  • Understanding of Financial Crime, KYC, AML or CDD processes.
  • Experience supporting remediation, regulatory or change programmes.
  • Strong organisational skills and attention to detail.

The role

9-Month Fixed Term Contract | View to Permanent
London - 3 days per week
Salary: £52,000 + Benefits

We're currently recruiting for a Business Analyst to join a leading UK wealth management organisation, supporting a large-scale Financial Crime Client Remediation Programme.

This is a hands-on role combining data analysis, MI reporting and project governance, working closely with the Programme Manager to support the successful delivery of KYC/CDD remediation activities.

Key Responsibilities:

What you'll do

  • Manage and reconcile large client data sets, ensuring accuracy and data integrity.
  • Produce MI dashboards, management reports and programme updates.
  • Maintain project plans, RAID logs and action trackers.
  • Support governance forums, including meeting packs, minutes and decision logs.
  • Work closely with stakeholders across Financial Crime, Operations and the wider business.

Additional information

Experience within wealth management, banking or wider financial services would be advantageous.

This is an excellent opportunity to join a high-profile remediation programme, with the potential to transition into a permanent position.

Interested? Apply now or get in touch to find out more.

WhatsApp