Financial Crime BA - AML/KYC Focus
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Crypto & DeFi
Harnham is seeking a Financial Crime Business Analyst to join a London-based initiative on an on-site basis. You will elicit and document business requirements across AML, KYC, KYB, data architecture, and workflows, working across compliance, risk, product, and engineering teams.
You will map current processes, define future-state requirements, and support the design and implementation of enhanced controls.
Are you ready to take on the Financial Crime BA - AML/KYC Focus (3-Month Contract) role at Harnham?
We are seeking a motivated Financial Crime BA - AML/KYC Focus (3-Month Contract) to join Harnham in City Of London, England, United Kingdom.
Consider building your career as a Financial Crime BA - AML/KYC Focus (3-Month Contract) at Harnham.
The Financial Crime BA - AML/KYC Focus (3-Month Contract) position in the Finance, Legal, Management & Operations field is open for applications.
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