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 exposure to senior stakeholders.
- Other info: Opportunity for career growth in a fast-paced, collaborative environment.
- Why this job: Make a real impact on financial crime initiatives and enhance risk controls.
- 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 Slough 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 Slough
✨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 capability as a Business Analyst.
✨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 Slough
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 audit remediation. We want to see how your skills align with what we're looking for!
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 transformation or compliance.
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 or improved processes in previous roles. We love seeing real-life applications of your skills!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Adecco
✨Know Your Stuff
Make sure you brush up on your knowledge of financial crime, sanctions controls, and audit remediation. Familiarise yourself with the latest trends and regulations in the financial services sector. This will not only help you answer questions confidently but also show that you're genuinely interested in the role.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've successfully gathered and documented business requirements or conducted detailed analysis. Use the STAR method (Situation, Task, Action, Result) to structure your responses, making it easier for interviewers to see your thought process and problem-solving abilities.
✨Engage with Stakeholders
Since this role involves collaborating with senior stakeholders, think about how you can demonstrate your communication skills. Prepare to share experiences where you've effectively engaged with different teams or individuals, especially in complex situations. Highlight your ability to simplify complex information for better understanding.
✨Be Proactive and Detail-Oriented
During the interview, convey your proactive approach and attention to detail. Discuss how you've managed multiple priorities in fast-paced environments and share any tools or methods you use to stay organised. This will reassure them that you can handle the demands of the role and contribute positively to their transformation programme.
