Business Analyst (AVP) - Business Change & TOM

Financial Crime Business Analyst (AVP) - Business Change & TOM

Contract 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