Financial Crime Business Analyst

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Financial Crime Business Analyst, Greater London

Client: Salt

Location: Greater London, United Kingdom

Job Category: Other

EU work permit required: Yes

Job Reference: c7e8a21c00b5

Job Views: 11

Posted: 26.04.2025

Expiry Date: 10.06.2025

Job Description:

Financial Crime Business Analyst – Banking Client – London / Brussels

Duration: 6-12 months

Hybrid Working

This role involves supporting the Head of Financial Crime Operations and Transformation Lead in a key position within a growing Financial Crime team. You will lead projects related to financial crime frameworks, technology, and processes, working with cross-functional teams across business, risk, and compliance.

Key responsibilities include:

• Leading the Financial Crime Transformation Project.
• Supporting workstreams such as KYC/CDD, screening, transaction monitoring, and tax.
• Analyzing current functions and planning strategic enhancements.
• Developing process maps, documenting requirements, and supporting solution delivery.
• Facilitating stakeholder engagement and change management.

About the role:

• Designing capabilities aligned with the FC Operations Operating Model.
• Capturing and translating business and system requirements.
• Facilitating discussions to understand system usage and future needs.
• Managing project risks, issues, and dependencies.
• Identifying automation opportunities and designing solutions.
• Supporting change embedding into BAU processes.
• Building relationships across functions and hierarchies.

You will have:

• Experience in financial crime risk management within FCA-regulated environments.
• Strong IT and technology skills related to financial crime.
• Experience implementing business and technical change.
• Previous Business Analyst experience, ideally in financial services or risk management.
• Skills in process mapping and business design.
• Excellent communication and stakeholder management skills.