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- Tasks: Join us as a Business Analyst to enhance financial crime detection and reduce risks.
- Company: Deloitte Operations is a leading firm focused on innovative solutions in financial services.
- Benefits: Enjoy a competitive day rate, hybrid working model, and potential contract extension.
- Why this job: Be part of impactful change in financial crime prevention while collaborating with diverse teams.
- Qualifications: Experience in Financial Services, especially in Anti-Financial Crime, is essential.
- Other info: This role requires EU work permit and offers a chance to work in Canary Wharf.
The predicted salary is between 43200 - 72000 £ per year.
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Anti-Financial Crime (AFC) Triggers Business Analyst, London
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Client:
Location:
London, United Kingdom
Job Category:
Other
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EU work permit required:
Yes
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Job Reference:
b9e4ddd8a3a0
Job Views:
4
Posted:
29.06.2025
Expiry Date:
13.08.2025
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Job Description:
Job Description
Anti-Financial Crime (AFC) Triggers Business Analyst – Change Delivery Focus
Location: Canary Wharf – Hybrid Working Model
Department: Financial Crime CDD
Reports To: Delivery Lead
Type: Contract till the end of 2025 with likely extension into 2026
Salary: Competitive Day Rate inside IR35
Job Overview:
We are seeking an experienced and detail-oriented Business Analyst with strong expertise in Anti-Financial Crime (AFC) triggers and change delivery to join Deloitte Operations and support our client\’s CDD Delivery Function. This role will support the enhancement and implementation of trigger-based controls across our financial crime systems, playing a key role in shaping solutions to improve detection and reduce risk across customer lifecycles.
Key Responsibilities:
- Act as a subject matter expert (SME) in AFC triggers, including customer, transaction, and behavioural event triggers.
- Lead end-to-end business analysis activities across AFC change initiatives, from discovery through to delivery.
- Collaborate with stakeholders across Compliance, Technology, Risk, and Business Units to define trigger logic, thresholds, and data requirements.
- Map current state trigger processes and design target operating models (TOM) aligned with regulatory expectations and business goals.
- Gather and document business, functional, and non-functional requirements to support new or enhanced trigger functionality.
- Drive impact assessments and gap analyses for trigger changes across systems, policies, and workflows.
- Partner with technology teams to translate business requirements into actionable development backlogs or configuration changes.
- Support testing, implementation, and post-deployment validation of AFC trigger enhancements.
- Champion change management, ensuring stakeholders are engaged and adoption is smooth, with risks and issues actively managed.
- Maintain documentation for regulatory traceability and audit readiness.
Key Skills & Experience:
- Proven experience as a Business Analyst in Financial Services, ideally within Anti-Financial Crime, Financial Crime Risk, or Compliance functions.
- In-depth understanding of AFC triggers – including KYC refresh, adverse media, sanctions alerts, transaction monitoring, or behavioural anomalies.
- Strong experience in delivering business change initiatives in complex regulatory environments.
- Knowledge of banking products, customer lifecycles, and AML/KYC regulations.
- Demonstrated ability to work with cross-functional teams (e.g. Compliance, IT, Data, Ops).
- Strong analytical and problem-solving skills; comfortable working with data models, flows, and trigger logic.
- Excellent stakeholder engagement and communication skills – both written and verbal.
- Experience with Agile and/or Waterfall delivery methods.
- Proficiency with tools such as JIRA, Confluence, Visio, Excel, and process modelling software.
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Anti-Financial Crime (AFC) Triggers Business Analyst employer: Deloitte - Recruitment
Contact Detail:
Deloitte - Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Financial Crime (AFC) Triggers Business Analyst
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in Anti-Financial Crime. Understanding the current landscape will not only help you in interviews but also demonstrate your commitment to the field.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who work as Business Analysts. Engaging with industry experts can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Brush up on your analytical skills and tools like JIRA and Confluence. Being proficient in these tools is crucial for the role, and showcasing your expertise can set you apart from other candidates.
✨Tip Number 4
Prepare to discuss specific examples of how you've successfully led change initiatives in previous roles. Highlighting your experience with cross-functional teams and regulatory environments will resonate well with the hiring managers.
We think you need these skills to ace Anti-Financial Crime (AFC) Triggers Business Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in Anti-Financial Crime and business analysis. Use keywords from the job description, such as 'AFC triggers', 'change delivery', and 'stakeholder engagement' to catch the employer's attention.
Craft a Compelling Cover Letter: Write a cover letter that specifically addresses the key responsibilities and skills mentioned in the job description. Explain how your background aligns with their needs and demonstrate your enthusiasm for the role.
Showcase Relevant Projects: If you have worked on projects related to financial crime, compliance, or change management, be sure to include these in your application. Highlight your role, the challenges faced, and the outcomes achieved to illustrate your expertise.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a Business Analyst role.
How to prepare for a job interview at Deloitte - Recruitment
✨Showcase Your AFC Knowledge
Make sure to demonstrate your understanding of Anti-Financial Crime triggers during the interview. Be prepared to discuss specific examples of how you've worked with KYC refresh, sanctions alerts, or transaction monitoring in previous roles.
✨Prepare for Stakeholder Engagement Questions
Since this role involves collaboration with various teams, expect questions about your experience in stakeholder engagement. Think of instances where you successfully communicated complex information to non-technical stakeholders and how you managed their expectations.
✨Familiarise Yourself with Regulatory Frameworks
Brush up on relevant AML/KYC regulations and how they impact business processes. Being able to articulate how these regulations influence trigger-based controls will show your depth of knowledge and readiness for the role.
✨Demonstrate Analytical Skills
Prepare to discuss your analytical approach to problem-solving. You might be asked to analyse a hypothetical scenario related to AFC triggers, so practice articulating your thought process and how you would gather and interpret data to make informed decisions.
