Financial Crime Business Analyst
Posted 2 weeks ago by Deloitte
Negotiable
Undetermined
Undetermined
London Area, United Kingdom
Summary: We are seeking an experienced Business Analyst with expertise in Identity & Verification (ID&V) to support a large-scale transformation programme in a banking environment. This role requires collaboration across product, technology, and business change teams to ensure alignment and effective delivery of solutions. The ideal candidate will have a strong background in financial services, particularly in financial crime and KYC processes. The position is based in London and is expected to last for 6 months with potential extensions.
Key Responsibilities:
- Act as the primary liaison between Product Owner, Technology Delivery, and Business/Change teams
- Drive business analysis and change delivery across ID&V processes and systems
- Support the design and implementation of ID&V/KYC solutions and processes
- Work across multiple banking areas (beyond retail), ensuring scalability of solutions
- Own BA deliverables including: Requirements gathering, Process mapping, Documentation (design papers, BRDs, etc.)
- Engage with cross-functional stakeholders and manage expectations effectively
- Contribute to programme-level change initiatives
Key Skills:
- Strong experience as a Business Analyst within Financial Services
- Proven experience in ID&V (Identity & Verification) / KYC / onboarding
- Experience delivering change across processes and technology
- Ability to operate across multiple teams and disciplines
- Strong stakeholder management skills
- Experience working in banking environments (retail + broader exposure preferred)
- Knowledge of ID&V third-party vendors/tools
- Experience producing high-quality documentation and design artefacts
Salary (Rate): undetermined
City: London
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Role: Business Analyst
Start Date: ASAP
Contract Length: 6 months with likelihood of extensions
Location: London
Rate: Open to discussion
Overview: We’re looking for an experienced Business Analyst with strong Identity & Verification (ID&V) expertise to support a large-scale transformation programme within a banking environment. This role sits at the intersection of product, technology, and business change, acting as a key bridge to ensure alignment across multiple teams and disciplines.
Key Responsibilities:
- Act as the primary liaison between Product Owner, Technology Delivery, and Business/Change teams
- Candidates must have demonstrable experience within the banking or financial services sector, with a strong focus on financial crime
- Drive business analysis and change delivery across ID&V processes and systems
- Support the design and implementation of ID&V/KYC solutions and processes
- Work across multiple banking areas (beyond retail), ensuring scalability of solutions
- Own BA deliverables including: Requirements gathering, Process mapping, Documentation (design papers, BRDs, etc.)
- Engage with cross-functional stakeholders and manage expectations effectively
- Contribute to programme-level change initiatives
Key Requirements:
- Strong experience as a Business Analyst within Financial Services
- Proven experience in ID&V (Identity & Verification) / KYC / onboarding
- Experience delivering change across processes and technology
- Ability to operate across multiple teams and disciplines
- Strong stakeholder management skills
- Experience working in banking environments (retail + broader exposure preferred)
- Knowledge of ID&V third-party vendors/tools
- Experience producing high-quality documentation and design artefacts