AML Business Analyst
Contract
Mid
Description
Description
Job Title: Senior Business Analyst & Business Analyst – AML Transformation Programme
Location: Edinburgh
Department: Compliance Transformation
Contract: Contract
About the Programme
Our client is embarking on a major transformation to comply with the EU AML Package, published in June 2024, which includes the 6th AML Directive, the Single Rulebook Regulation, and the creation of the AML Authority (AMLA). This initiative aims to harmonise AML/CFT standards across the EU, strengthen financial crime prevention, and protect the integrity of the financial system.
We are building a dedicated team to deliver this critical programme and are hiring Senior Business Analysts and Business Analysts to play a key role in shaping and implementing these changes.
Key Responsibilities
Analyse and interpret new AML regulatory requirements, including:
Enhanced due diligence (EDD) and customer due diligence (CDD) processes.
Beneficial ownership transparency and integration with central registers.
Data and reporting obligations under the AML Regulation.
Conduct gap analysis and impact assessments across business units.
Translate regulatory requirements into functional and technical specifications.
Map current vs. target state processes and design solutions.
Collaborate with Compliance, Risk, Technology, and Operations teams.
Support governance, reporting, and stakeholder engagement.
Prepare test cases and assist in UAT execution.
Maintain accurate documentation and traceability throughout the project lifecycle.
Skills & Experience
Senior Business Analyst
8+ years’ experience in Business Analysis within financial services.
Strong knowledge of AML/CFT regulations, ideally including EU directives (AMLD5/6).
Proven track record in regulatory change programmes.
Expertise in data governance, KYC/CDD processes, and transaction monitoring systems.
Excellent stakeholder management and communication skills.
Professional certifications (e.g., CAMS, ICA) desirable.
Business Analyst
3–5 years’ experience in Business Analysis within banking or financial services.
Understanding of AML/CFT frameworks and regulatory obligations.
Strong analytical and documentation skills.
Experience with data analysis and process mapping tools.
Ability to work collaboratively in cross-functional teams.
Professional certifications (e.g., CAMS, ICA) advantageous.
Why Join Us?
This is a unique opportunity to work on a high-profile regulatory programme that will shape the future of AML compliance across Europe. You’ll collaborate with industry experts, influence strategic decisions, and contribute to safeguarding the financial system against money laundering and terrorist financing.
Skills
• AML
• Financial Crime
• FinCrime
• Anti Money Laundering
Job Title: AML Business Analyst
Location: London, UK
Rate/Salary: 300.00 - 400.00 GBP Daily
Job Type: Contract
Trading as TEKsystems. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at https://www.allegisgroup.com/en-gb/privacy-notices.
To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to https://www.allegisgroup.com/en-gb/privacy-notices.
We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at https://www.allegisgroup.com/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.
Job Title: Senior Business Analyst & Business Analyst – AML Transformation Programme
Location: Edinburgh
Department: Compliance Transformation
Contract: Contract
About the Programme
Our client is embarking on a major transformation to comply with the EU AML Package, published in June 2024, which includes the 6th AML Directive, the Single Rulebook Regulation, and the creation of the AML Authority (AMLA). This initiative aims to harmonise AML/CFT standards across the EU, strengthen financial crime prevention, and protect the integrity of the financial system.
We are building a dedicated team to deliver this critical programme and are hiring Senior Business Analysts and Business Analysts to play a key role in shaping and implementing these changes.
Key Responsibilities
Analyse and interpret new AML regulatory requirements, including:
Enhanced due diligence (EDD) and customer due diligence (CDD) processes.
Beneficial ownership transparency and integration with central registers.
Data and reporting obligations under the AML Regulation.
Conduct gap analysis and impact assessments across business units.
Translate regulatory requirements into functional and technical specifications.
Map current vs. target state processes and design solutions.
Collaborate with Compliance, Risk, Technology, and Operations teams.
Support governance, reporting, and stakeholder engagement.
Prepare test cases and assist in UAT execution.
Maintain accurate documentation and traceability throughout the project lifecycle.
Skills & Experience
Senior Business Analyst
8+ years’ experience in Business Analysis within financial services.
Strong knowledge of AML/CFT regulations, ideally including EU directives (AMLD5/6).
Proven track record in regulatory change programmes.
Expertise in data governance, KYC/CDD processes, and transaction monitoring systems.
Excellent stakeholder management and communication skills.
Professional certifications (e.g., CAMS, ICA) desirable.
Business Analyst
3–5 years’ experience in Business Analysis within banking or financial services.
Understanding of AML/CFT frameworks and regulatory obligations.
Strong analytical and documentation skills.
Experience with data analysis and process mapping tools.
Ability to work collaboratively in cross-functional teams.
Professional certifications (e.g., CAMS, ICA) advantageous.
Why Join Us?
This is a unique opportunity to work on a high-profile regulatory programme that will shape the future of AML compliance across Europe. You’ll collaborate with industry experts, influence strategic decisions, and contribute to safeguarding the financial system against money laundering and terrorist financing.
Skills
• AML
• Financial Crime
• FinCrime
• Anti Money Laundering
Job Title: AML Business Analyst
Location: London, UK
Rate/Salary: 300.00 - 400.00 GBP Daily
Job Type: Contract
Trading as TEKsystems. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at https://www.allegisgroup.com/en-gb/privacy-notices.
To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to https://www.allegisgroup.com/en-gb/privacy-notices.
We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at https://www.allegisgroup.com/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.