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Financial Crime Business Analyst

London
£520/day
Posted about 13 hours ago
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Our client, a global consultancy are looking for a Financial Crime Business Analyst to join one of their banking clients.

Key Skills:

  • Financial Crime & Banking Knowledge – Strong understanding of Financial Crime processes (AML, KYC, and Sanctions Screening), core banking functions, and financial products, with the ability to identify risks and support compliance initiatives.
  • Data Analysis & Stakeholder Communication – Proficiency in SQL for data analysis and reconciliation, combined with excellent communication skills to collaborate effectively with business and IT stakeholders, manage testing, and present solutions.
  • Business Analysis & Requirements Management – Experience gathering, documenting, and validating business requirements, producing functional specifications, target operating models, and supporting projects throughout the full project lifecycle.

Reasons to use Rodeo

I’m in my final year doing Economics and I don’t know whether to apply for grad schemes now or do a masters first. What do you think?

Honest answer — it depends on where you want to end up. A lot of top grad schemes (Big 4, civil service, banking) don’t need a masters. Let’s look at the ones you’d be competitive for now, and we can decide if a masters actually adds anything.

Also worth knowing: most autumn 2026 applications are open now. Timing matters more than you think.

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Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.

P

Graduate Consultant — 2026 Scheme

PwC·London, UK
£35,000/yr

Why you're a good match

Strong

Your economics background and your summer at a regional bank line up with what PwC looks for on the consulting scheme. Applications close in four weeks.

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It searches the market for you

Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.

Why you're a good match

You’ve got the grades and the economics background, and your bank internship is exactly the experience this scheme looks for. Apply soon — deadlines close within the month.

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Strong

Experience fit

Your summer at the bank plus your econometrics coursework map directly to the day-one responsibilities on this scheme — client modelling, market briefings, and deal support.

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Strong

Only hits

No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.

Contract Details:

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  • This position will be paying up to £520 per day (Inside IR35 via Umbrella)
  • 4 days in office based in Central London
  • Initial 6 Month contract
  • Must have the right to work in the UK without needing visa sponsorship
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Skills

Financial Crime
AML
KYC
Sanctions Screening
Banking Knowledge
SQL
Data Analysis
Stakeholder Communication
Business Analysis
Requirements Management
Functional Specifications
Target Operating Models

Location

London, England, United Kingdom

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