About this role
Business Analyst — KYC Personal
Key Deliverables
- Support analysis, design and delivery of strategic enhancements (including new customer journeys), translating business priorities into clear requirements and user stories.
- Produce outputs including process maps, writing customer communications, managing and tracking incidents etc.
- Work independently with Operations, Technology, Risk and Data teams to define requirements, manage priorities and remove delivery blockers.
- Support activities to identify opportunities to embed PKYC technology capabilities into BAU, improving operational efficiency, customer experience and control effectiveness.
- Own delivery from discovery through implementation, providing proactive stakeholder management without requiring day-to-day direction.
About compliance & regulatory roles for ex-police
Compliance, AML and regulatory roles. Working to PACE, RIPA and CPIA is a stronger regulatory grounding than most civilian applicants can offer — firms increasingly recognise this.
See all compliance & regulatory jobs in London →Why this fits a police background — match score 65/100
- Legislation-to-regulation route
What compliance & regulatory roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Compliance analyst | £32,000–£42,000 |
| Compliance / AML officer | £40,000–£55,000 |
| Compliance manager | £55,000–£80,000 |
| Senior manager / head of compliance | £80,000–£120,000+ |