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Financial Crime Business Analyst to support strategic change initiatives across the AML/FinCrime function. The ideal candidate will have a strong background in financial crime risk management, with hands-on experience in designing Target Operating Models, developing, compliance frameworks, and driving regulatory change projects.

• Lead business analysis activities across financial crime change programmes, including AML, KYC, sanctions, and fraud initiatives.
• Support the design and delivery of the Target Operating Model (TOM) for FinCrime operations, ensuring alignment with business strategy and regulatory obligations.
• Document and analyse current state processes, identify gaps, and define future state solutions for financial crime controls.
• Collaborate with stakeholders across Compliance, Operations, Technology, and Risk to design and implement robust FinCrime frameworks and operating procedures.
• Translate regulatory requirements into practical business solutions and control enhancements.
• Develop and maintain business requirements documents, user stories, process maps, and functional specifications.
• Assist in creating governance materials, change impact assessments, and reporting frameworks to support FinCrime programme delivery

Financial Crime Business Analyst to support strategic change initiatives across the AML/FinCrime function. The ideal candidate will have a strong background in financial crime risk management, with hands-on experience in designing Target Operating Models, developing, compliance frameworks, and driving regulatory change projects.

• Lead business analysis activities across financial crime change programmes, including AML, KYC, sanctions, and fraud initiatives.
• Support the design and delivery of the Target Operating Model (TOM) for FinCrime operations, ensuring alignment with business strategy and regulatory obligations.
• Document and analyse current state processes, identify gaps, and define future state solutions for financial crime controls.
• Collaborate with stakeholders across Compliance, Operations, Technology, and Risk to design and implement robust FinCrime frameworks and operating procedures.
• Translate regulatory requirements into practical business solutions and control enhancements.
• Develop and maintain business requirements documents, user stories, process maps, and functional specifications.
• Assist in creating governance materials, change impact assessments, and reporting frameworks to support FinCrime programme delivery.