Financial Crime Business Analyst – Strategic Change
Posted 1 week ago by GIOS Technology
Negotiable
Undetermined
Hybrid
Greater London, England, United Kingdom
Summary: The Financial Crime Business Analyst – Strategic Change role is focused on driving transformation and regulatory change projects within the financial crime sector, specifically in Anti-Money Laundering (AML) and related areas. The position requires a strong understanding of the financial crime regulatory environment and experience in designing and implementing Target Operating Models (TOM). The role is based in London with a hybrid working arrangement, requiring 2-3 days per week in the office. Exceptional analytical and stakeholder management skills are essential for success in this position.
Key Responsibilities:
- Drive transformation and regulatory change projects within AML/Financial Crime.
- Design and implement Target Operating Models (TOM) across 1st and 2nd line functions.
- Develop compliance policies and control frameworks.
- Apply a risk-based approach to financial crime management.
- Manage stakeholder relationships effectively.
- Conduct thorough analysis and documentation related to financial crime regulations.
Key Skills:
- Target Operating Models (TOMs)
- AML
- KYC
- Sanctions
- Stakeholder management
- Banking
Salary (Rate): undetermined
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
I am hiring for Financial Crime Business Analyst – Strategic Change
Location: London - Hybrid / 2-3 days Per Week in Office
Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. Proven track record in Target Operating Model (TOM) design and implementation, preferably across both 1st and 2nd line functions. Strong knowledge of control frameworks, compliance policy development, and the application of a risk-based approach. Exceptional analytical, documentation, and stakeholder management skills.
Key Skills: Target Operating Models (TOMs) / AML / KYC / Sanctions / Stakeholder management / Banking