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