Financial Crime BA – AML/KYC Focus (3-Month Contract)

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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