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- Tasks: Lead analysis for complex Financial Crime and AML initiatives while mentoring junior analysts.
- Company: Join a leading Tier 1 financial services organisation with a strong focus on compliance.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: Make a significant impact in the fight against financial crime at a senior level.
- Qualifications: Extensive experience in Financial Crime/AML analysis and strong regulatory knowledge.
- Other info: Dynamic role with opportunities to influence senior stakeholders and drive change.
The predicted salary is between 72000 - 108000 £ per year.
This is an opportunity to join a large Tier 1 financial services organisation. We are seeking a senior Financial Crime Business Analyst to lead analysis across complex AML and Financial Crime change initiatives. The role requires deep regulatory understanding, strong target operating model design experience, and the ability to oversee and mentor junior analysts.
This position operates at VP level and plays a critical role in ensuring regulatory traceability, control alignment, and end-to-end compliance readiness.
Key Responsibilities- Lead business analysis for complex Financial Crime and AML regulatory change initiatives
- Define detailed business requirements and target operating models
- Ensure regulatory traceability across requirements, controls, and delivery
- Partner with Financial Crime SMEs to validate regulatory compliance and readiness
- Oversee analysis quality and provide mentorship to AVP-level Business Analysts
- Support governance, documentation, and audit readiness activities
- Act as a senior point of contact between business, compliance, and delivery teams
- An experienced (equivalent to Vice President level) SME as a Financial Crime / AML Business Analyst
- Strong experience leading analysis for complex FC/AML change, defining requirements and target operating models
- Strong knowledge of AML regulations and Financial Crime control frameworks
- Proven experience designing target operating models
- Ability to operate at VP level and influence senior stakeholders
- Strong documentation, traceability, and control design experience
Financial Crime Business Analyst – Vice President in City of London employer: Deloitte - Recruitment
Contact Detail:
Deloitte - Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Business Analyst – Vice President in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who work in AML or Financial Crime. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your regulatory knowledge. Make sure you can discuss recent changes in AML regulations and how they impact business operations. We want you to impress with your expertise!
✨Tip Number 3
Showcase your leadership skills! Be ready to share examples of how you've mentored junior analysts or led complex projects. This will highlight your VP-level experience and ability to influence stakeholders.
✨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 – Vice President in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Business Analyst role. Highlight your experience with AML regulations and any relevant projects you've led. 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 financial crime analysis and how your background makes you a perfect fit for this VP role. Let us know what excites you about joining our team.
Showcase Your Leadership Skills: Since this role involves mentoring junior analysts, be sure to highlight any leadership or mentoring experience you have. We love seeing candidates who can inspire and guide others in their work!
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 us you’re keen on joining our team!
How to prepare for a job interview at Deloitte - Recruitment
✨Know Your Regulations
Make sure you brush up on the latest AML regulations and financial crime control frameworks. Being able to discuss these confidently will show that you’re not just familiar with the basics, but that you understand the complexities involved in the role.
✨Demonstrate Leadership Skills
As a VP-level candidate, it’s crucial to showcase your leadership experience. Prepare examples of how you've mentored junior analysts or led complex projects. This will help illustrate your ability to oversee analysis quality and influence senior stakeholders.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your problem-solving skills in real-world situations. Think about past experiences where you defined business requirements or designed target operating models, and be ready to explain your thought process.
✨Engage with Stakeholders
Show that you can effectively partner with Financial Crime SMEs and other teams. Prepare to discuss how you’ve collaborated with different departments to ensure regulatory compliance and readiness, as this is key to the role.