Financial Crime Business Analyst – Vice President
Posted 3 days ago by Deloitte
Negotiable
Inside
Hybrid
London Area, United Kingdom
Summary: This role is for a Financial Crime Business Analyst at the Vice President level within a Tier 1 financial services organization. The position involves leading analysis for complex AML and Financial Crime change initiatives, requiring a deep understanding of regulations and the ability to mentor junior analysts. The role is hybrid, with a preference for candidates in London but open to those in Glasgow, and is classified as inside IR35.
Key Responsibilities:
- Lead business analysis for complex Financial Crime and AML regulatory change initiatives
- Define detailed business requirements and target operating models
- Ensure regulatory traceability across requirements, controls, and delivery
- Partner with Financial Crime SMEs to validate regulatory compliance and readiness
- Oversee analysis quality and provide mentorship to AVP-level Business Analysts
- Support governance, documentation, and audit readiness activities
- Act as a senior point of contact between business, compliance, and delivery teams
Key Skills:
- An experienced (equivalent to Vice President level) SME as a Financial Crime / AML Business Analyst
- Strong experience leading analysis for complex FC/AML change, defining requirements and target operating models
- Strong knowledge of AML regulations and Financial Crime control frameworks
- Proven experience designing target operating models
- Ability to operate at VP level and influence senior stakeholders
- Strong documentation, traceability, and control design experience
Salary (Rate): undetermined
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: inside IR35
Seniority Level: Senior
Industry: Finance
Role: Financial Crime Business Analyst – VP
Start: ASAP
End date: 31st December 2026
Contract: Inside IR35
Location: London preferred (open to Glasgow).
Hybrid – 2-3 days onsite
Role Overview
This is an opportunity to join a large Tier 1 financial services organisation. We are seeking a senior Financial Crime Business Analyst to lead analysis across complex AML and Financial Crime change initiatives. The role requires deep regulatory understanding, strong target operating model design experience, and the ability to oversee and mentor junior analysts. This position operates at VP level and plays a critical role in ensuring regulatory traceability, control alignment, and end-to-end compliance readiness.
Key Responsibilities
- Lead business analysis for complex Financial Crime and AML regulatory change initiatives
- Define detailed business requirements and target operating models
- Ensure regulatory traceability across requirements, controls, and delivery
- Partner with Financial Crime SMEs to validate regulatory compliance and readiness
- Oversee analysis quality and provide mentorship to AVP-level Business Analysts
- Support governance, documentation, and audit readiness activities
- Act as a senior point of contact between business, compliance, and delivery teams
Required Skills & Experience
An experienced (equivalent to Vice President level) SME as a Financial Crime / AML Business Analyst
Strong experience leading analysis for complex FC/AML change, defining requirements and target operating models
Strong knowledge of AML regulations and Financial Crime control frameworks
Proven experience designing target operating models
Ability to operate at VP level and influence senior stakeholders
Strong documentation, traceability, and control design experience
#LI-Hybrid