Senior Financial Crime Manager
Posted 1 week ago by GIOS Technology
Negotiable
Undetermined
Hybrid
London Area, United Kingdom
Summary: The role of Financial Crime Business Analyst involves supporting strategic change initiatives within the AML/FinCrime function. The candidate will leverage their expertise in financial crime risk management to design Target Operating Models and develop compliance frameworks. This position requires collaboration with various stakeholders to implement effective financial crime controls and regulatory changes.
Key Responsibilities:
- Lead business analysis activities across financial crime change programmes, including AML, KYC, sanctions, and fraud initiatives.
- Support the design and delivery of the Target Operating Model (TOM) for FinCrime operations, ensuring alignment with business strategy and regulatory obligations.
- Document and analyse current state processes, identify gaps, and define future state solutions for financial crime controls.
- Collaborate with stakeholders across Compliance, Operations, Technology, and Risk to design and implement robust FinCrime frameworks and operating procedures.
- Translate regulatory requirements into practical business solutions and control enhancements.
- Develop and maintain business requirements documents, user stories, process maps, and functional specifications.
- Assist in creating governance materials, change impact assessments, and reporting frameworks to support FinCrime programme delivery.
Key Skills:
- 5+ years of experience in a Business Analyst or similar role, ideally within AML/FinCrime transformation programmes.
- Deep knowledge of financial crime regulatory landscape and frameworks (AML, CTF, sanctions, fraud risk).
- Proven experience in Target Operating Model design and implementation across first and second line functions.
- Strong understanding of FinCrime control frameworks, policy development, and risk-based approach principles.
Salary (Rate): undetermined
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Role Title: Financial Crime Business Analyst
Location: London, UK(Hybrid)
Role Description: Financial Crime Business Analyst to support strategic change initiatives across the AML/FinCrime function. The ideal candidate will have a strong background in financial crime risk management, with hands-on experience in designing Target Operating Models, developing, compliance frameworks, and driving regulatory change projects.
Key Responsibilities:
- Lead business analysis activities across financial crime change programmes, including AML, KYC, sanctions, and fraud initiatives.
- Support the design and delivery of the Target Operating Model (TOM) for FinCrime operations, ensuring alignment with business strategy and regulatory obligations.
- Document and analyse current state processes, identify gaps, and define future state solutions for financial crime controls.
- Collaborate with stakeholders across Compliance, Operations, Technology, and Risk to design and implement robust FinCrime frameworks and operating procedures.
- Translate regulatory requirements into practical business solutions and control enhancements.
- Develop and maintain business requirements documents, user stories, process maps, and functional specifications.
- Assist in creating governance materials, change impact assessments, and reporting frameworks to support FinCrime programme delivery.
Key Skillset & Experience Required:
- 5+ years of experience in a Business Analyst or similar role, ideally within AML/FinCrime transformation programmes.
- Deep knowledge of financial crime regulatory landscape and frameworks (AML, CTF, sanctions, fraud risk).
- Proven experience in Target Operating Model design and implementation across first and second line functions.
- Strong understanding of FinCrime control frameworks, policy development, and risk-based approach principles.
Title: Senior Financial Crime Manager
Salary:
Location: London Area, United Kingdom
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