AVP Business Analyst – Financial Crime
Posted 7 days ago by N Consulting Global
Negotiable
Undetermined
Hybrid
Northampton, England, United Kingdom
Summary: The AVP Business Analyst for Financial Crime will spearhead analysis activities related to KYC, AML, and sanctions initiatives in a hybrid work environment. This role requires collaboration with senior stakeholders to ensure regulatory compliance and effective solution design. The position focuses on delivering comprehensive documentation and facilitating workshops to enhance operational processes. The contract duration is set for 6 months, based in Northampton, UK.
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
Key Skills:
- 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
- Experience in operating model or control framework design (nice to have)
- Knowledge of JIRA, Confluence, Visio (nice to have)
- Experience with regulatory remediation or control uplift programmes (nice to have)
- Experience mentoring junior Business Analysts (nice to have)
Salary (Rate): undetermined
City: Northampton
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Role: AVP Business Analyst – Financial Crime
Location: Northampton, UK (Hybrid – 3 days from office)
Contract Duration: 6 Months
No Visa sponsorship
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