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
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Business Analyst (AVP) - Business Change & TOM employer: Adecco Portugal
Join a leading organisation in the banking sector as a Product Owner, where you will play a pivotal role in enhancing customer journeys through innovative automation and AI solutions. With a strong commitment to employee growth, our inclusive work culture fosters collaboration across diverse teams, ensuring that your contributions are valued and impactful. Located in the vibrant areas of Bristol Harbourside or Edinburgh, we offer a competitive remuneration package and the flexibility of hybrid working, making this an excellent opportunity for those seeking meaningful and rewarding employment.
