Financial Crime Implementation Business Analyst

G MASS · London, England, United Kingdom · All 27 G MASS jobs

No pay statedHybridContract

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Checker · last seen live 04 Nov 2026
Still open
Work pattern
Hybrid
Employment
Contract
Posted
06 Oct 2026
Age
30+ days old (since 6 Oct)
Source
Employer's own page, Workable
Advertised pay
Not stated
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Required skills

  • The advert names no specific required skill

Nice to have

  • AML
  • Onboarding
  • Compliance
  • Audit
  • Data Analysis

About the job

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.

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Source: G MASS's careers site

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