Full job description

Financial Crime Business Analyst (AVP) - Business Change & TOMContract Opportunity | Financial Services | Hybrid Working
A leading financial services organisation is seeking an experienced Business Analyst to join a high-profile Financial Crime Analytics programme. This role will focus on business change, regulatory delivery, and operational enhancement initiatives supporting AML, Fraud, and Transaction Monitoring programmes.
What You’ll Be Doing*Engage with stakeholders to gather, analyse, and document business requirements
*Design and document Target Operating Models (TOMs), workflows, and operational processes
*Produce high-quality Business Requirements Documents (BRDs) and supporting artefacts
*Facilitate workshops and manage stakeholder engagement across multiple functions
*Support regulatory and financial crime transformation initiatives
*Conduct gap analysis, impact assessments, and requirements traceability
*Present findings, recommendations, and progress updates to senior stakeholders
*Work closely with programme teams to support successful delivery
What We’re Looking For*Strong Business Analysis experience within financial services
*Experience delivering regulatory or financial crime-related change
*Knowledge of AML, Fraud, Transaction Monitoring, or Financial Crime Operations
*Experience producing requirements documentation, process maps, and business analysis artefacts
*Strong stakeholder management and communication skills
*Ability to work independently and drive requirements gathering activities
*Experience supporting complex transformation programmes
Desirable*Financial Crime Analytics programmes
*Capital Markets experience
*Target Operating Model design
*Regulatory remediation initiatives
*Exposure to Quantexa or similar analytics platforms