Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 8 hours ago

Financial Crime Implementation Business Analyst

Workable (global search)107,801 open roles

Where
London, England, United Kingdom
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowFinancial Crime Implementation Business AnalystWorkable (global search) · London, England, United Kingdom

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Workable (global search)'s own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

8.0% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 2 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.5%3 days
  3. 8.0%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 8 hours ago

Workable (global search) median: 2 days open

The posting

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

  • 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 the configuration of Fenergo, including policy rules, data requirements, risk models and workflow design.
  • Carry out data analysis and data mapping to support the migration of client records onto the new platform.
  • Write user stories and acceptance criteria, making sure requirements are clear, testable and traceable.
  • Support test planning and execution, including UAT, and track defects through to resolution.
  • Work with Financial Crime, Compliance, Operations and Technology stakeholders to secure alignment and sign-off on requirements.
  • Contribute to business readiness, including procedure updates, training materials and change impact assessments.

Requirements

  • A background in business analysis within financial crime, KYC or client onboarding change in financial services.
  • A sound understanding of AML, KYC, CDD and EDD requirements, including the UK Money Laundering Regulations and JMLSG guidance.
  • Fenergo implementation experience is strongly preferred, though exposure to other CLM platforms will also be 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 the ability to work effectively across business and technology teams.
  • A relevant BA certification (e.g. BCS) or financial crime qualification (e.g. ICA) is an advantage.

Benefits

Length: Initial 6-month contract, with likely extension to two years Salary: £42,000–£55,000, dependent on experience

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Workable (global search)'s own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Workable (global search)'s form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Workable (global search)'s answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.