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- Tasks: Join us to drive transformation in financial crime change programmes.
- Company: Work with top-tier financial services firms in London, shaping the future of finance.
- Benefits: Enjoy hybrid working options and competitive day rates.
- Why this job: Be part of impactful projects that enhance governance and risk frameworks.
- Qualifications: Experience in financial crime change as a BA or PM is essential.
- Other info: Roles are not live yet, but apply now to get ahead!
The predicted salary is between 43200 - 72000 £ per year.
Upcoming Contract Opportunities – Financial Crime Change (BAs/PMs)
Day Rate Contracts | Financial Services | London & Hybrid
We’re currently in discussions with two well-established financial services firms who are shaping major Financial Crime Change Programmes. These will cover strategic enhancements across the financial crime lifecycle, with transformation work expected to span multiple critical areas.
While roles are not live yet, we are actively building a shortlist of experienced Financial Crime Business Analysts and Project Managers to hit the ground running once greenlit.
Areas of focus will include:
- Governance, MI, and risk appetite frameworks
- Controls uplift and framework optimisation
- Policy and procedure redesign
- Customer risk assessment and segmentation models
- Data and systems integration (e.g., TM, screening, or case management tools)
- Operating model and TOM changes across 1LOD and 2LOD
- Stakeholder and regulatory engagement
- Change delivery governance and programme reporting
We’re looking for individuals who can offer:
- Proven experience in delivering financial crime change or transformation programmes (not just BAU or KYC remediation) as a Business Analyst or Project Manager
- A strong grounding in regulated FS environments - banking, investments, or asset/wealth management
- Experience across the full project lifecycle, within a structured change or transformation function
- Ability to engage senior stakeholders and work cross-functionally across Compliance, Ops, Tech and Risk
Please note - these roles will not be suitable for candidates with purely KYC remediation or operations experience.
Apply now to register your interest ahead of these projects going live.
Financial Crime Change (BA/PM) employer: twenty84
Contact Detail:
twenty84 Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Change (BA/PM)
✨Tip Number 1
Network with professionals in the financial services sector, especially those involved in financial crime change programmes. Attend industry events or webinars to connect with potential colleagues and learn about upcoming opportunities.
✨Tip Number 2
Stay updated on the latest trends and regulations in financial crime prevention. This knowledge will not only enhance your expertise but also demonstrate your commitment to the field during interviews.
✨Tip Number 3
Prepare to discuss specific examples of your experience in delivering financial crime change initiatives. Highlight your role in stakeholder engagement and how you navigated complex project lifecycles.
✨Tip Number 4
Familiarise yourself with the tools and systems commonly used in financial crime change projects, such as transaction monitoring and case management tools. Being knowledgeable about these can set you apart from other candidates.
We think you need these skills to ace Financial Crime Change (BA/PM)
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Financial Crime Change roles. Familiarise yourself with the key areas mentioned in the job description, such as governance, risk appetite frameworks, and stakeholder engagement.
Tailor Your CV: Customise your CV to highlight relevant experience in financial crime change or transformation programmes. Emphasise your background in regulated financial services environments and any specific projects you've worked on that align with the job description.
Craft a Compelling Cover Letter: Write a cover letter that clearly articulates your motivation for applying and how your skills and experiences make you a suitable candidate. Address the specific areas of focus mentioned in the job description and demonstrate your understanding of the financial crime landscape.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. A polished application reflects your attention to detail, which is crucial in the financial services sector.
How to prepare for a job interview at twenty84
✨Understand Financial Crime Change
Make sure you have a solid grasp of what financial crime change entails. Familiarise yourself with the key areas mentioned in the job description, such as governance frameworks and risk appetite. This will help you demonstrate your knowledge and relevance during the interview.
✨Showcase Relevant Experience
Prepare to discuss your previous experience in delivering financial crime change or transformation programmes. Be ready to provide specific examples that highlight your role as a Business Analyst or Project Manager, focusing on how you contributed to successful outcomes.
✨Engage with Stakeholders
Since stakeholder engagement is crucial for these roles, think of instances where you've successfully worked with senior stakeholders. Be prepared to explain how you navigated cross-functional teams and ensured effective communication across Compliance, Ops, Tech, and Risk.
✨Demonstrate Project Lifecycle Knowledge
Familiarise yourself with the full project lifecycle and be ready to discuss your experience within structured change or transformation functions. Highlight your understanding of the processes involved and how you've applied them in past projects.
