Financial Crime BA - AML/KYC Focus (3-Month Contract)
Clinical Role Overview
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.
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Key Details
- Date Posted: 19 Oct 2026
- Location: london
- Employment Type: Contract
- Workplace: On-site
- Category: Finance, Legal, Management & Operations
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Harnham
Verified Healthcare EmployerVerified NHS trust or certified UK healthcare facility offering professional development and clinical governance.
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