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- Tasks: Lead analysis for Financial Crime initiatives and shape solution design.
- Company: N Consulting Ltd, a forward-thinking firm in the financial sector.
- Benefits: Hybrid work model, competitive pay, and opportunities for professional growth.
- Why this job: Make a real impact in combating financial crime while working with senior stakeholders.
- Qualifications: Strong experience in Business Analysis within Financial Crime and regulatory environments.
- Other info: Collaborative culture with opportunities to mentor junior analysts.
The predicted salary is between 48000 - 72000 £ per year.
Location: Northampton, UK (Hybrid - 3 days from office)
Contract Duration: 6 Months
Role Purpose: The AVP Business Analyst will lead analysis activities across Financial Crime change initiatives, including KYC, AML, Sanctions, onboarding, and control uplift programmes. The role involves shaping solution design, ensuring regulatory alignment, and influencing decision-making across senior stakeholders while supporting end-to-end delivery.
Key Responsibilities:
- Lead analysis scope, approach, deliverables, and governance for Financial Crime initiatives
- Gather and document clear, traceable requirements aligned with regulatory expectations
- Produce user stories, acceptance criteria, and structured documentation
- Conduct current-state analysis, control reviews, and data flow mapping
- Design future-state processes, controls, and operating models
- Facilitate workshops and collaborate with stakeholders across business, technology, and compliance
- Support solution design, testing strategy, and delivery readiness
Required Experience:
- Strong Business Analysis experience within Financial Crime or regulatory change environments
- Knowledge of AML, KYC, and Sanctions frameworks
- Experience working across complex, cross-functional programmes
- Strong stakeholder management, communication, and documentation skills
Nice to Have:
- Experience in operating model or control framework design
- Knowledge of JIRA, Confluence, Visio
- Experience with regulatory remediation or control uplift programmes
- Experience mentoring junior Business Analysts
AVP Business Analyst - Financial Crime at N Consulting Ltd in Northampton employer: N Consulting Ltd
Contact Detail:
N Consulting Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AVP Business Analyst - Financial Crime at N Consulting Ltd in Northampton
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime sector on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that AVP Business Analyst role.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of AML, KYC, and sanctions frameworks. We want you to be able to discuss these topics confidently and show how your experience aligns with the role's requirements.
✨Tip Number 3
Don’t forget to showcase your stakeholder management skills! During interviews, share examples of how you've influenced decision-making and collaborated with senior stakeholders. We want to see how you can bring that experience to N Consulting Ltd.
✨Tip Number 4
Finally, apply through our website! It’s the best way to ensure your application gets seen. Plus, we’re always looking for passionate candidates who are ready to tackle financial crime challenges head-on.
We think you need these skills to ace AVP Business Analyst - Financial Crime at N Consulting Ltd in Northampton
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AVP Business Analyst role. Highlight your experience in Financial Crime, KYC, and AML, and don’t forget to showcase your stakeholder management skills. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of your past experiences that align with the job description. We love a good story that shows your passion for the field!
Showcase Your Analytical Skills: Since this role involves leading analysis activities, make sure to highlight your analytical skills in your application. Discuss any relevant projects where you've conducted current-state analysis or designed future-state processes. We’re keen to see your thought process!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at N Consulting Ltd
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of AML, KYC, and Sanctions frameworks. Being able to discuss these topics confidently will show that you understand the core of the role and can hit the ground running.
✨Prepare for Stakeholder Scenarios
Think about past experiences where you've managed stakeholders effectively. Be ready to share specific examples of how you influenced decision-making or facilitated workshops, as this will demonstrate your strong communication skills.
✨Get Familiar with Documentation Tools
If you have experience with JIRA, Confluence, or Visio, make sure to mention it! If not, take some time to learn the basics. Being comfortable with these tools can set you apart from other candidates.
✨Showcase Your Analytical Skills
Be prepared to discuss your approach to current-state analysis and control reviews. Think of a project where you successfully mapped data flows or designed future-state processes, and be ready to explain your thought process.