At a Glance
- Tasks: Support high-impact sanctions transformation initiatives and improve financial crime controls.
- Company: Join a dynamic financial services team focused on regulatory transformation.
- Benefits: Competitive day rate, hybrid working, and opportunities for professional growth.
- Other info: Initial 6-month contract with potential for extension and a fast-paced work environment.
- Why this job: Make a real difference in financial crime prevention while collaborating with senior stakeholders.
- Qualifications: Strong analysis skills and experience in financial services or regulated environments.
We are seeking a Business Analyst to join a dynamic transformation programme focused on sanctions enhancement, audit remediation, and operational improvement within a financial services environment. This is an opportunity to contribute to a high-impact programme, working across multiple initiatives to strengthen sanctions controls and improve screening frameworks. You will play a key role in supporting the delivery of a sanctions transformation programme, partnering with stakeholders across business, compliance, and technology. Working alongside a Project Manager and wider team, you will help drive analysis, documentation, and delivery activities, ensuring initiatives are implemented effectively and in line with regulatory expectations.
- Key Responsibilities
- Support sanctions transformation initiatives, including controls enhancement and process improvement
- Contribute to audit remediation activities, including investigation, documentation, and tracking
- Gather, analyse, and document business and system requirements
- Conduct fact-finding, research, and detailed analysis to support decision-making
- Assist in improving sanctions screening processes and operating frameworks
- Prepare materials, updates, and reports for senior stakeholders and governance forums
- Collaborate with cross-functional teams to ensure aligned delivery across multiple workstreams
- Support the design and refinement of processes, controls, and operating models
- Skills & Experience
- Strong business analysis capability, including requirements gathering, documentation, and analysis
- Experience working within financial services or regulated environments
- Exposure to sanctions, financial crime, or regulatory change programmes
- Experience supporting or delivering audit remediation activities
- Ability to engage effectively with senior stakeholders and communicate complex information clearly
- A proactive, detail-oriented approach with the ability to manage multiple priorities
- Confidence working in fast-paced environments with evolving requirements
- Desirable
- Exposure to sanctions screening systems (e.g. Fircosoft or similar)
- Understanding of sanctions controls, lists, or screening processes
- Experience supporting project delivery or working closely with Project Managers
- Awareness of technical aspects such as screening calibration or thresholds
Working Arrangement
- Contract: Initial 6 months (with expected extension)
- Location: Hybrid working (2–3 days on-site)
- Rate: Competitive day rate (umbrella)
Why Apply?
- This role offers the opportunity to:
- Work on a high-profile regulatory transformation programme
- Gain exposure to complex sanctions and financial crime initiatives
- Collaborate with senior stakeholders across multiple domains
- Contribute to meaningful risk and control enhancements
Inclusion Statement
Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.
Financial Crime Business Analyst in London employer: Adecco
Joining our team as a Financial Crime Business Analyst means becoming part of a forward-thinking organisation that prioritises employee growth and development. With a strong focus on collaboration and innovation, we offer a dynamic work culture where your contributions directly impact high-profile regulatory transformation programmes. Enjoy the flexibility of hybrid working while engaging with senior stakeholders and enhancing your skills in a supportive environment dedicated to meaningful risk and control improvements.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Business Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those involved in sanctions and compliance. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of sanctions controls and financial crime. We recommend creating a list of common interview questions and practising your responses with a mate to boost your confidence.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss specific examples of how you've gathered and documented requirements in past roles. This will demonstrate your fit for the Business Analyst position.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Financial Crime Business Analyst in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Financial Crime Business Analyst. Highlight your experience in financial services, especially any work related to sanctions or regulatory change. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you a perfect fit. Don’t forget to mention any specific projects or experiences that relate to sanctions enhancement or audit remediation.
Showcase Your Analytical Skills:As a Business Analyst, your ability to gather and analyse requirements is key. In your application, provide examples of how you've successfully conducted analysis in past roles, particularly in fast-paced environments. We love seeing those details!
Apply Through Our Website:We encourage you to apply directly through our website for the best chance of getting noticed. It’s the easiest way for us to keep track of your application and ensure it reaches the right people. Don’t miss out on this opportunity!
How to prepare for a job interview at Adecco
✨Know Your Sanctions Inside Out
Make sure you brush up on your knowledge of sanctions controls and financial crime regulations. Familiarise yourself with the latest trends and challenges in the industry, as this will show your potential employer that you're genuinely interested and informed about the role.
✨Prepare for Scenario-Based Questions
Expect to be asked how you would handle specific situations related to audit remediation or process improvement. Think of examples from your past experience where you've successfully navigated similar challenges, and be ready to discuss your thought process and outcomes.
✨Engage with Stakeholders
Since the role involves collaborating with senior stakeholders, practice articulating complex information clearly and concisely. Prepare to discuss how you've effectively communicated with different teams in the past, and be ready to demonstrate your ability to build relationships.
✨Showcase Your Analytical Skills
Be prepared to discuss your approach to gathering and analysing business requirements. Bring examples of how you've documented processes or contributed to decision-making in previous roles, as this will highlight your strong business analysis capability.
