Financial Crime Implementation Business Analyst

G MASS Consulting

. Elicit, document and validate business requirements across KYC, CDD, EDD and client onboarding processes .

Posted 10/7/2026contractLondon • United KingdomMid-LevelSenior💰 £42,000 - £55,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in business analysis within financial crime and KYC processes, with a strong focus on requirements gathering, process mapping, and data migration. Proficient in Fenergo configuration and implementation, ensuring compliance with AML regulations and effective stakeholder collaboration.

Highest-signal resume keywords

Business AnalysisFenergo ImplementationKYC ComplianceData MappingUser Story Writing

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Requirements GatheringProcess MappingData AnalysisData MigrationUser Acceptance TestingAgile MethodologyWorkflow DesignRisk ModelsPolicy RulesChange Impact Assessment

Soft Skills

Clear CommunicationCollaborationStakeholder EngagementTraining DevelopmentProblem Solving

Tools & Technologies

FenergoCLM Platforms

Certifications & Qualifications

BCS CertificationICA Qualification

Industry Keywords

KYCCDDEDDAMLUK Money Laundering RegulationsJMLSG GuidanceFinancial ServicesClient OnboardingFinancial CrimeRegulatory Compliance

About the role

Key responsibilities & impact

Elicit, document and validate business requirements across KYC, CDD, EDD and client onboarding processes
Map current and target state processes, identifying gaps against internal policy and regulatory obligations
Support Fenergo configuration, including policy rules, data requirements, risk models and workflow design
Carry out data analysis and data mapping for migration of client records onto the new platform
Write user stories and acceptance criteria, ensuring requirements are clear, testable and traceable
Support test planning and execution, including UAT, and track defects through resolution
Work with Financial Crime, Compliance, Operations and Technology stakeholders to secure alignment and sign-off
Contribute to business readiness through procedure updates, training materials and change impact assessments

Requirements

What you’ll need

Background in business analysis within financial crime, KYC or client onboarding change in financial services
Sound understanding of AML, KYC, CDD and EDD requirements, including the UK Money Laundering Regulations and JMLSG guidance
Fenergo implementation experience strongly preferred; exposure to other CLM platforms also considered
Strong process mapping, requirements gathering and documentation skills
Experience writing user stories and supporting UAT in Agile or hybrid delivery environments
Confidence working with data, including data mapping and migration analysis
Clear written and verbal communication, with ability to work effectively across business and technology teams
Relevant BA certification (e.g. BCS) or financial crime qualification (e.g. ICA) is an advantage

Benefits

Comp & perks

Initial 6-month contract, with likely extension to two years
Hybrid working arrangement with three days per week on site