At a Glance
- Tasks: Support financial crime initiatives and enhance processes with key stakeholders.
- Company: Leading financial services organisation with a focus on innovation.
- Benefits: Hybrid work model, competitive pay, and opportunities for professional growth.
- Other info: Fast-paced environment with excellent career advancement opportunities.
- Why this job: Make a real impact in financial crime prevention while collaborating with diverse teams.
- Qualifications: Experience in financial crime analysis and strong stakeholder management skills.
The predicted salary is between 69750 - 85250 £ per year.
- Financial Crime Business Analyst
- London (Hybrid – 2 days per week in the office)
- Start: ASAP
- Contract Opportunity
- A leading financial services organisation is seeking an experienced
Financial Crime Business Analyst to support the delivery of key financial crime change initiatives.
This role will focus on enhancing third-party processes and technology in line with evolving financial crime risk assessment methodologies and regulatory expectations.
This is an excellent opportunity for a hands-on Business Analyst with strong financial crime expertise who enjoys working closely with stakeholders and driving real implementation across the business.
Key Responsibilities
- Conduct gap analysis comparing current state processes against target operating models.
- Work closely with internal stakeholders and external third-party providers , including TPAs and managed service partners.
- Partner with both
First Line (1Lo D) and Second Line (2Lo D) teams to deliver effective financial crime solutions.
- Support the delivery of financial crime change initiatives , from requirements gathering through to implementation.
- Facilitate workshops and stakeholder discussions to define and refine business processes.
- Produce clear documentation including target operating models, process maps, and implementation plans .
- Develop communications and training materials to support business change and adoption.
- Ensure regulatory expectations and internal governance standards are maintained throughout project delivery.
- Key Requirements
- Proven experience working as a
- Business Analyst on financial crime change programmes within asset management
- Strong knowledge of financial crime customer lifecycle management (KYC / AML / onboarding / remediation) .
- Demonstrated experience delivering implementation and business change , not just documentation.
- Experience collaborating with both 1Lo D and 2Lo D stakeholders .
- Exposure to third-party providers, outsourcing arrangements, or managed services environments .
- Excellent communication and stakeholder management skills.
- Strong documentation and presentation skills.
- Advanced proficiency in
Microsoft Office (Excel, Power Point, Teams, Share Point) .
- Personal Attributes
- Collaborative and personable, with strong relationship-building skills.
- Proactive and solutions-focused with the ability to drive outcomes.
- Comfortable operating in a fast-paced regulatory environment with multiple stakeholders and priorities.
- Thanks,
- Beth
- #J-18808-Ljbffr
Business Analyst - FCC - UK - England - London employer: Hydrogen UK Ltd
Hydrogen UK Ltd is an excellent employer, offering a dynamic work environment that fosters innovation and collaboration. With the flexibility of hybrid working, employees enjoy a healthy work-life balance while contributing to critical security initiatives. The company prioritises professional growth, providing opportunities for skill enhancement and career advancement in the rapidly evolving field of cybersecurity.
