Financial Crime BA

We are looking for an experienced Financial Crime Business Analyst with a strong track record in the financial services sector, specialising in delivering end-to-end support for varied projects aimed at enhancing fraud prevention, AML (Anti-Money Laundering), sanctions screening, and regulatory compliance. Operating in the Insurance sector.  Skilled in gathering and analysing business requirements, mapping complex processes, and collaborating with stakeholders across compliance, operations, and technology to design and implement robust financial crime controls. Adept at driving continuous improvements, mitigating risk exposure, and supporting audits and remediation activities to protect insurers from financial crime threats. This is a hybrid role with regular attendance in the London office.