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For Companies At a Glance
- Tasks: Support financial crime initiatives and enhance compliance processes in a dynamic banking environment.
- Company: FDM is a leading global consultancy, empowering talent to innovate across various sectors.
- Benefits: Enjoy career coaching, global assignments, annual leave, and a workplace pension.
- Why this job: Make a real impact in financial crime prevention while developing your skills in a supportive culture.
- Qualifications: Experience in Financial Crime or Compliance, strong analytical skills, and stakeholder management required.
- Other info: This is a hybrid role based in Northampton with potential for contract extension.
The predicted salary is between 28800 - 48000 £ per year.
Financial Crime Business Analyst – Northampton
About The Role
FDM is a global business and technology consultancy seeking an experienced Financial Crime Business Analyst to work for our client within the banking sector. This is initially a 3-month contract with the potential to extend and will be a hybrid role based in Northampton.
The role bridges the gap between business needs, compliance requirements, and technology solutions.
This is a fantastic opportunity to drive meaningful change in a highly regulated and evolving environment. We invite candidates with strong stakeholder engagement, communication, and organisational skills to apply.
Responsibilities:
- Support the end-to-end rollout of updated policies and standards, working closely with key stakeholders to re-write processes and standard operating procedures.
- Define and drive the change roadmap, setting out key deliverables to ensure timely execution of financial crime and compliance initiatives.
- Establish strong project governance, implement effective communication channels across business and compliance teams, and embed industry best practices to ensure successful delivery in a highly regulated environment.
- Support the delivery of the Risk Reduction Plan, focusing on initiatives that enhance operational processes and strengthen risk awareness across teams. You\’ll help assess impacts on people and workflows, ensuring sustainable risk mitigation in line with regulatory expectations and internal control frameworks.
- Analyse end-to-end business processes, data sets, and emerging financial crime trends to proactively identify risk exposures and support the development of effective mitigation strategies.
- Collaborate with key stakeholders across Compliance, Risk, and Technology to gather, document, and validate business and functional requirements for financial crime initiatives, including AML, sanctions screening, and fraud prevention – ensuring solutions meet regulatory standards and operational needs.
- Develop and maintain comprehensive business requirements documents, detailed process flows, and functional specifications.
- Identify control gaps and inefficiencies within financial crime processes, and provide actionable recommendations to enhance operational effectiveness, regulatory compliance, and risk mitigation.
About You
Requirements:
- Proven experience as a Business Analyst in Financial Crime, AML or Compliance
- Proven Business Readiness experience
- Strong knowledge of regulatory requirements and financial crime typologies
- Proficiency in process mapping tools
- Strong communication and stakeholder management skills
- Excellent analytical, problem solving and documentation skills
Desirable:
- Relevant certifications (eg CAMS, ICA, CFE) are preferred but not required
About Us
Why join us?
- Career coaching, mentoring and access to upskilling throughout your entire FDM career
- Assignments with global companies and opportunities to work abroad
- Opportunity to re-skill and up-skill into new areas, develop non-linear career paths and build a skillset within your field
- Annual leave, work-place pension and BAYE share scheme
About FDM
We are a business and technology consultancy and one of the UK\’s leading employers, recruiting the brightest talent to become the innovators of tomorrow. We have centres across Europe, North America and Asia-Pacific, and a global workforce of over 3,500 Consultants. FDM has shown exponential growth throughout the years, firmly establishing itself as an award-winning employer and is listed on the FTSE4Good Index.
Diversity and Inclusion
FDM Group is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws.
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Financial Crime Business Analyst - Northampton employer: FDM Group
Contact Detail:
FDM Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Business Analyst - Northampton
✨Tip Number 1
Familiarise yourself with the latest financial crime regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial crime and compliance sectors. Attend relevant industry events or webinars to connect with potential colleagues and learn about current challenges and solutions in the field.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed stakeholder engagement and driven change in previous roles. Highlighting these experiences can set you apart from other candidates.
✨Tip Number 4
Showcase your analytical skills by being ready to discuss how you've identified and mitigated risks in past projects. Providing concrete examples will illustrate your capability to handle the responsibilities of this role effectively.
We think you need these skills to ace Financial Crime Business Analyst - Northampton
Some tips for your application 🫡
Understand the Role: Read the job description thoroughly to grasp the key responsibilities and requirements. Highlight your relevant experience in financial crime, compliance, and stakeholder engagement in your application.
Tailor Your CV: Customise your CV to reflect the skills and experiences that align with the role of a Financial Crime Business Analyst. Emphasise your analytical skills, process mapping proficiency, and any relevant certifications.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for the role and the company. Mention specific examples of how you've successfully managed projects or improved processes in previous roles related to financial crime.
Highlight Communication Skills: Since strong communication is crucial for this role, ensure you provide examples of how you've effectively engaged with stakeholders in past positions. This could include successful collaborations or presentations you've delivered.
How to prepare for a job interview at FDM Group
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of the key regulations and compliance requirements related to financial crime. Familiarise yourself with AML, sanctions screening, and fraud prevention measures, as this knowledge will be crucial in demonstrating your expertise during the interview.
✨Showcase Stakeholder Engagement Skills
Prepare examples that highlight your experience in engaging with stakeholders. Discuss how you've successfully collaborated with different teams to implement changes or improve processes, as strong communication and stakeholder management skills are essential for this role.
✨Demonstrate Analytical Thinking
Be ready to discuss your analytical skills and how you've used them to identify risks and develop mitigation strategies. Bring specific examples of how you've analysed business processes or data sets to enhance operational effectiveness in previous roles.
✨Prepare for Process Mapping Discussions
Since proficiency in process mapping tools is a requirement, be prepared to talk about your experience with these tools. You might even want to bring a sample of a process map you've created in the past to showcase your skills and understanding of the role's demands.
