Morson Edge
Business Analyst - AML/KYC
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Business Analyst – AML / KYC – Wealth Management
Contract – £550–600 per day (Outside IR35)
Core Requirement: Candidates must have experience of regulatory change and AML to be considered. A Wealth Management background would be a significant advantage.
About the Role
We are seeking an experienced Business Analyst to join and support the delivery of a regulatory change programme within a wealth management client. This is a short-term, six-month project with on-site working embedded within the client environment.
Reports to: Regulatory Project Manager
Collaboration: Close working with Compliance, distribution subject matter experts (SMEs), and second line of defence teams.
This is a hands-on delivery role requiring both regulatory expertise and strong business analysis skills.
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Key Responsibilities
- Elicit, validate, and document regulatory, business, and control requirements, ensuring alignment with:
- Money Laundering Regulations 2017 (MLR 2017)
- Regulator expectations (e.g.,,FCA, PRA, or other applicable bodies)
- Translate regulatory requirements into practical, implementable processes and controls while developing clear "as-is" and "to-be" process models across all distribution channels.
- Develop standardised procedures and operational guidance for implementation across channels.
- Define data and system requirements, designing practical manual workarounds where necessary as part of the tactical solution.
- Contribute to training materials and support rollout activities from:
- Proof of concept (PoC)
- Through to large-scale deployment.
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Skills and Experience Required
Core Requirements
✅ Strong Business Analysis experience within financial services ✅ Proven experience delivering AML, KYC or regulatory change programmes ✅ Ability to:
- Interpret and apply MLR 2017, regulator guidance, and risk-based approaches
- Translate regulatory requirements into business process design, controls documentation, and operating procedures ✅ Strong process mapping skills capable of producing clear and consistent "as-is" and "to-be" models across:
- complex, multi-channel environments
Bonus (Highly Beneficial)
🔽 Wealth Management experience (preferred)
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