About this role
Business Analyst - Financial Crime / AML / KYC /Sanctions - Investment Management / London
Please note this is a contract role paying up to £650 per day (inside IR35 / 6 month rolling contracts)
An Investment Management client in London requires x 2 contractors with a broad background in Financial crime projects in either Banking or Asset Management.
You will work as part of a multi year programme of work covering broad Financial Crime projects from Anti-Money Laundering to Fraud / KYC to Sanctions. The programme itself is establishing a new Financial crime framework across the business and will require contractors with specific BA exposure with either banks or Investment management sectors (Either background will be considered)
Any exposure on working on Financial Crime MI would be highly desirable.
Great opportunity to work on a business critical project in broad Financial crime department of a major Asset Manager.
About fraud prevention roles for ex-police
Fraud investigation, detection and financial-crime roles in banks, insurers and public bodies. Detective and economic-crime backgrounds map straight across, often with hybrid working and clear progression.
See all fraud prevention jobs in London →Why this fits a police background — match score 70/100
- Financial crime & fraud
What fraud prevention roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Fraud analyst | £28,000–£38,000 |
| Fraud investigator | £35,000–£50,000 |
| Senior financial-crime investigator | £50,000–£70,000 |
| Fraud / financial-crime manager | £65,000–£90,000 |