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Business Systems Analyst - Financial Crime
Job Posted: 10 hours ago
Salary: £ 375 - 475 / Day
Job Type: Contract
Location: Edinburgh, City of Edinburgh
Expire in: a month
Job Description
The Opportunity
We’re working with a leading FinTech payments service provider undergoing a large-scale migration programme, and they’re looking for a Systems Business Analyst – Financial Crime to join them on a 9-month contract. This is a hybrid role based in Edinburgh, paying £375–£475/day outside IR35.
You’ll play a key role in delivering the migration of financial crime business rules—covering Transaction Monitoring and Fraud systems—to a new centralised platform, ensuring regulatory compliance, rule effectiveness, and operational readiness.
Your Impact
As a Systems Business Analyst, you will:
* Lead the migration of critical financial crime business rules to new systems
* Design, develop, test, and implement fraud and transaction monitoring rules
* Analyse data to improve rule performance and operational efficiency
* Collaborate with Risk, Compliance, Product, Tech, and Operations teams
* Monitor and validate system performance, reporting issues and improvements
* Support operational readiness, automation, and forecasting models
What You'll Bring
* Proven experience in financial crime system migrations within financial services
* Expertise in AML, KYC, fraud, and regulatory compliance
* Strong analytical skills and proficiency in SQL, Python, Tableau, or similar tools
* Experience working with Transaction Monitoring and Fraud Detection platforms
* Excellent communication and stakeholder engagement abilities
* Strong project management and delivery skills in regulated environments
Please apply for immediate considerationBefore You Apply
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