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Business Analyst (Compliance / AML / Crypto)

OB Collective
City of London
1 month ago
Applications closed

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Cryptography & Key Management Specialist

Urgent Contract Opportunity: Business Analyst (Compliance / AML / Crypto)


Industry: Global FinTech / Trading & Digital Assets

Initial Term: 1 month (strong potential to extend), Negotiable Day Rate

Start: ASAP


Location: London, Hybrid



About the Organisation


Join a market-leading global fintech organisation at the forefront of online trading and financial innovation for over four decades. With a presence across five continents and a portfolio of award-winning financial brands, the business powers access to thousands of global markets and supports hundreds of thousands of active clients worldwide.

This is a high-growth, high-integrity environment where curious thinkers and positive problem-solvers thrive. The company maintains a strong market reputation, long-term stability, and a relentless focus on client experience, regulated delivery and innovation.


The Role


We are urgently seeking a Business Analyst with demonstrable experience working in regulated financial environments and delivering compliance-focused change programmes.

You will play a key role in supporting regulatory and Anti-Money Laundering (AML) initiatives within a complex, fast-moving financial services environment.


You Will Bring

  • Strong Business Analysis experience (requirements, process mapping, stakeholder engagement)
  • Proven background working on compliance, regulatory or AML projects
  • Ability to operate with pace and clarity in complex and regulated settings
  • Excellent communication and documentation skills
  • Experience partnering with cross-functional and technology teams
  • Understanding or exposure to cryptocurrency / digital asset environments

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