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- Tasks: Analyse processes, identify gaps, and support financial crime initiatives.
- Company: Dynamic financial services firm focused on innovation and compliance.
- Benefits: Flexible location, potential for contract extension, and valuable industry experience.
- Why this job: Make a real difference in combating financial crime while developing your skills.
- Qualifications: Experience as a Business Analyst in financial crime is essential.
- Other info: Collaborative environment with opportunities for career growth.
The predicted salary is between 35000 - 45000 £ per year.
Location: Northampton/Glasgow/London (any location closest to you)
We are seeking a Business Analyst to support key initiatives within a financial services environment, with a strong focus on financial crime and regulatory change. This role will involve working across business and technology teams to drive process improvements, identify gaps, and support transformation initiatives.
Key Responsibilities- Conduct process analysis to identify inefficiencies and improvement opportunities
- Perform gap analysis and support target state definition
- Assist with current state assessments across multiple business areas
- Collaborate with stakeholders across business and technology teams
- Support technology enhancement initiatives, including requirements gathering and documentation
- Contribute to regulatory change programmes, ensuring compliance with financial crime standards
- Help identify and mitigate regulatory and operational risks
- Must have strong experience working as a Business Analyst within a financial crime environment (essential)
- Understanding of financial crime domains
- Proven ability in process mapping, gap analysis, and business requirements documentation
- Experience working across cross‑functional teams
- Exposure to Trade & Markets or trade products (highly advantageous)
- Experience supporting technology change or transformation programmes
- Familiarity with regulatory frameworks impacting financial services
Junior FinCrime Business Analyst in London employer: Deloitte - Recruitment
Contact Detail:
Deloitte - Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Junior FinCrime Business Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that Junior FinCrime Business Analyst role.
✨Tip Number 2
Prepare for interviews by brushing up on your process mapping and gap analysis skills. We recommend practising common interview questions related to financial crime and regulatory change, so you can showcase your expertise confidently.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. We suggest using our website to find roles that excite you and match your skills in the financial services environment.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can set you apart from other candidates. We believe it shows your enthusiasm for the role and keeps you fresh in the interviewer's mind.
We think you need these skills to ace Junior FinCrime Business Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Junior FinCrime Business Analyst role. Highlight your experience in financial crime and any relevant projects you've worked on. We want to see how your skills match what we're looking for!
Showcase Your Skills: In your cover letter, don’t just list your skills—show us how you’ve used them! Talk about specific instances where you conducted process analysis or supported technology enhancements. This helps us see you in action.
Be Clear and Concise: When writing your application, keep it clear and to the point. Use bullet points for key achievements and avoid jargon unless it's relevant. We appreciate straightforward communication that gets to the heart of your experience.
Apply Through Our Website: We encourage you to apply through our website for the best chance of being noticed. It’s super easy, and you’ll be able to track your application status. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Deloitte - Recruitment
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of financial crime domains. Understand the key regulations and frameworks that impact the financial services industry. This will not only show your expertise but also demonstrate your genuine interest in the role.
✨Showcase Your Analytical Skills
Be prepared to discuss your experience with process mapping and gap analysis. Have specific examples ready that highlight how you've identified inefficiencies and contributed to improvements in previous roles. This will help the interviewers see your practical skills in action.
✨Collaborate Like a Pro
Since this role involves working across business and technology teams, be ready to talk about your collaboration experiences. Share stories that illustrate how you've successfully worked with cross-functional teams to drive change and support transformation initiatives.
✨Prepare for Regulatory Discussions
Familiarise yourself with current regulatory changes affecting financial crime. Be ready to discuss how you've contributed to compliance efforts in past roles. This will show that you understand the importance of regulatory frameworks and can help mitigate risks effectively.