Senior Business Analyst - AML

Albany Beck is a Management Consultancy focused on delivering specialist transformation solutions to Financial Services clients. We combine deep industry expertise with modern delivery practices, enabling clients to scale effectively while offering meaningful, long‑term career development for our people. Joining Albany Beck means being part of a consultancy committed to learning, professional growth, and delivering exceptional client outcomes.

Role Overview

We are looking to hire an experienced Senior Business Analyst to join our Change & Transformation Practice, with an immediate deployment opportunity onsite with one of our globally recognised Wealth Management clients, based in London. This will be to support a key AML transformation programme within a Wealth Management environment. The primary focus of the role will be supporting the delivery of a client focused enhancement initiative, designed to standardise and strengthen the AML client risk assessment framework. A significant element of the role will involve leading and coordinating integration testing of a newly developed AML risk rating application, ensuring successful connectivity and data accuracy across upstream and downstream systems. This role requires a strong financial services background, prior exposure to AML initiatives, and demonstrable experience managing application testing within complex system landscapes.

Key Responsibilities

• Support delivery of the AML project, ensuring alignment with regulatory and business objectives
• Lead and coordinate integration testing activities for a newly developed AML risk rating application
• Work with Technology teams to validate system interfaces between upstream and downstream platforms
• Define, document, and track testing scenarios, dependencies, defects, and remediation actions
• Engage with AML, Compliance, Operations, and IT stakeholders to ensure business requirements are fully understood and validated
• Ensure testing outcomes are properly evidenced and aligned with governance standards
• Support wider AML programme initiatives and related change activities as required

Key Skills and Experience Required

• Strong financial services background (Wealth Management ideal)
• Prior experience working on AML or Financial Crime programmes
• Demonstrable experience planning, coordinating, and managing application testing, particularly integration testing
• Understanding of client risk rating frameworks and AML assessment processes
• Experience working across multiple systems and data flows within complex environments
• Strong stakeholder management and communication skills
• Structured, organised, and delivery-focused mindset

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