Financial Crime Project Manager or Business Analyst - London

TN United Kingdom; London; Hybrid; GBP 50,000 - 75,000; Full time

Job summary

A global consultancy is seeking a Financial Crime Project Manager or Change Business Analyst for a hybrid role in London. This position involves delivering change within a financial crime compliance program. Candidates must have relevant experience and the ability to work independently and collaboratively.

Qualifications

• Experience in a financial crime environment.
• Ability to deliver change at execution plans.

Responsibilities

• Programme delivery as Project Manager and/or Change Business Analyst.
• Supporting Programme Management with artifacts and documentation.
• Developing and implementing the future Operating Model.

Skills

Project Management

Change Management

Financial Crime Knowledge

Job description

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Financial Crime Project Manager or Business Analyst - London, London

Client: FDM

Location: London, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Reference:

23b91330d252

Job Views:

3

Posted:

12.05.2025

Expiry Date:

26.06.2025

Job Description:

FDM is a global business and technology consultancy seeking a Project Manager or Change Business Analyst to work for our client within the Finance sector. This is initially a 9-month contract with the potential to extend and will be a hybrid role based in London.

Our client is looking for a talented Project Manager or Change Business Analyst with experience working in a financial crime environment. Candidates must have experience in delivering change at execution plans that require capacity, and the ability to operate within a global compliance program focused on financial crime. You will work collaboratively as part of a team but also need to work independently and make sound judgments.

Candidates should have experience in several areas:

• Addressing Risk Framework Workstream
• Scoping, defining, designing TOM and deliverables
• Data AFC
• System Implementation

Responsibilities:

• Programme delivery as Project Manager and/or Change Business Analyst
• Supporting Programme Management with artifacts and documentation
• Developing and supporting implementation plans across the end-to-end journey
• Developing and implementing the future Operating Model (Policy, Procedures, Controls, MI/Reporting, Monitoring, and Testing)
• Providing subject matter expertise on financial crime threats, risks, and issues to internal stakeholders and as required