Financial Crime MI & Change Analyst (EMEA)

Delta-Capita; Greater London; Hybrid; GBP 45,000 - 65,000; Full time

Benefits offered by this job

Hybrid working policy

London base

Job summary

Delta Capita is seeking a proactive and analytical professional to support Financial Crime change initiatives, MI reporting, and cross-regional projects from London. You will work with stakeholders across EMEA, using SQL and advanced Excel to deliver data-driven insights and improve processes.

The role is a 6-month fixed-term contract based in London, with hybrid working expectations and a hands-on, pragmatic approach to delivering change within our CLM department for leading financial

Qualifications

• Strong project management and business analytical skills.
• Self-motivated with proactive approach to improving processes.
• Excellent written and verbal communication across stakeholders.

Responsibilities

• Support bank-wide projects and Financial Crime Middle Office (FCMO) change initiatives, ensuring successful implementation, stakeholder engagement, training delivery, and procedural updates.
• Develop, automate, maintain and enhance Management Information (MI) reporting to improve data quality, efficiency, and insight for local management teams, governance committees, and senior leadership.
• Analyse business processes and requirements, document current and future-state processes, and support the implementation of process improvements.
• Assist in the identification, assessment, and delivery of change initiatives impacting the Financial Crime function, ensuring alignment with business and regulatory requirements.
• Produce, analyse and distribute management reports and data-driven insights to support decision-making and operational performance.
• Correspond with customers as part of the Reverse KYC process and maintain accurate records and information relevant to this activity.
• Ensure updates to procedures, controls, guidance documents, and training materials are completed as part of project and change-related activities.
• Contribute to cross-regional coordination by documenting governance forums, supporting stakeholder engagement, and promoting consistency of processes across the EMEA region.
• Support data analysis activities through the use of SQL and advanced Excel techniques to identify trends, monitor performance, and support business initiatives.

Skills

Project management

Business analysis

SQL

Advanced Excel

Stakeholder management

Data analysis

CDD knowledge

Regulatory understanding

Job description

Delta Capita is seeking a proactive and analytical professional to support Financial Crime change initiatives, MI reporting, and cross-regional projects from London. You will work with stakeholders across EMEA, using SQL and advanced Excel to deliver data-driven insights and improve processes.

The role is a 6-month fixed-term contract based in London, with hybrid working expectations and a hands-on, pragmatic approach to delivering change within our CLM department for leading financial