Financial Crime Optimisation Analyst - Hybrid Role

Lloyds Banking Group; Leeds; Hybrid; GBP 45.000 - 50.000; Vollzeit

Benefits dieser Stelle

Generous pension (up to 15%)

Annual bonus

Share schemes

Discounted shopping

28 days holiday + bank holidays

Wellbeing initiatives & parental leave

Zusammenfassung

Lloyds Banking Group in the United Kingdom is seeking an Optimisation Business Analyst to identify and deliver change across Financial Crime operations. You’ll analyze data, design improvements, and shape practical solutions with a focus on customer outcomes and efficiency.

The role requires strong business analysis, data skills (Power BI, SQL) and stakeholder engagement in a hybrid environment across multiple UK locations, with a clear path to impact and measurable benefits.

Qualifikationen

• Business analysis & requirements: Strong experience delivering business analysis within change, transformation, optimisation or consulting, including gathering, challenging and translating requirements into practical solutions.
• Process analysis & improvement: Experience mapping current and future-state processes, identifying root causes and designing improvements that deliver better customer, colleague or operational outcomes.
• Data & insight: Strong analytical skills, with experience using SQL and data visualisation tools such as Power BI to explore data, identify trends and turn findings into meaningful insight.
• Discovery & stakeholder engagement: Confident facilitating workshops, interviews and discovery activities, building positive relationships and constructively challenging participants to reach shared outcomes.
• Financial Crime knowledge: Experience within Financial Crime, Fraud, AML, KYC, Customer Due Diligence, Transaction Monitoring, Economic Crime or Risk, with a good understanding of operational processes, controls and regulatory expectations.
• Problem-solving & communication: Able to bring together process, data and stakeholder insight to solve complex problems and communicate recommendations clearly to operational, change and senior audiences within a regulated environment.
• And any experience of these would be really useful: Financial Crime transformation, Automation & digital change, Operating model & continuous improvement, Advanced analytics & automation, Professional Business Analysis development

Aufgaben

• Lead discovery activities to understand business challenges, operational inefficiencies and improvement opportunities, including facilitating workshops, stakeholder interviews and requirements gathering sessions across business, operational and technical teams.
• Capture, analyse and document business requirements to find opportunities to simplify processes, improve controls, reduce waste and enhance customer outcomes, ensuring solutions address underlying business needs.
• Conduct root-cause analysis using data, operational insight and feedback to perform detailed analysis of operational performance, customer outcomes and management information and develop dashboards, reports and actionable insight using Power BI and other reporting tools.
• Support project mobilisation activities, including impact assessments, requirements definition and solution evaluation, working alongside Project Managers and technical teams to ensure solutions are practical, deliverable and aligned to operational needs.
• Support the development of business cases, options assessments and benefit realisation plans.
• Assist with testing, implementation planning and operational readiness activities.
• Produce high-quality documentation including requirements, process maps, options papers and stakeholder materials.
• Act as a trusted consultant and subject matter contributor across Financial Crime optimisation initiatives.

Kenntnisse

Business analysis

Process analysis

Data analytics

Discovery & stakeholder engagement

Financial Crime knowledge

Problem solving & communication

Tools

Power BI

SQL

Python

Power Automate

Jobbeschreibung

Lloyds Banking Group in the United Kingdom is seeking an Optimisation Business Analyst to identify and deliver change across Financial Crime operations. You’ll analyze data, design improvements, and shape practical solutions with a focus on customer outcomes and efficiency.

The role requires strong business analysis, data skills (Power BI, SQL) and stakeholder engagement in a hybrid environment across multiple UK locations, with a clear path to impact and measurable benefits.