Financial Crime Optimisation Analyst: Data-Driven Change

Lloyds Banking Group; Birmingham; On-site; GBP 60,000 - 90,000; Full time

Benefits offered by this job

Generous pension contribution

Annual performance-related bonus

Share schemes including free shares

Discounted shopping

28 days holiday, plus bank holidays

Wellbeing initiatives & parental leave

Job summary

Lloyds Banking Group is recruiting multiple Financial Crime Optimisation Business Analysts to support strategic, regulatory and operational change initiatives. You will analyse large data, produce dashboards with Power BI, map processes and translate requirements into practical solutions in a regulated environment.

The role emphasizes discovery, stakeholder engagement and data-driven decision making, with opportunities to shape operating models and deliver measurable business benefits across the

Qualifications

• Strong data skills with Power BI to analyse performance.
• Experience in Financial Crime, including risk and regulatory obligations.
• Experience guiding change initiatives and process improvement.

Responsibilities

• Lead discovery activities to understand challenges and improvement opportunities.
• Capture and document business requirements and map current/future processes.
• Develop dashboards and insights with Power BI for performance tracking.
• Support project mobilisation, benefits realisation and documentation.
• Act as consultant across Financial Crime optimisation initiatives.

Skills

Data analysis

SQL

Stakeholder engagement

Problem solving

Process mapping

Education

BCS Business Analysis

CBAP

AgileBA

Tools

Power BI

Excel

Python

Power Automate

Job description

Lloyds Banking Group is recruiting multiple Financial Crime Optimisation Business Analysts to support strategic, regulatory and operational change initiatives. You will analyse large data, produce dashboards with Power BI, map processes and translate requirements into practical solutions in a regulated environment.

The role emphasizes discovery, stakeholder engagement and data-driven decision making, with opportunities to shape operating models and deliver measurable business benefits across the