Business Analyst (AVP) – Business Change & TOM

Overview

In this role you will support a high-profile Financial Crime Analytics programme, focusing on business change, regulatory delivery, and operational enhancements across AML, Fraud, and Transaction Monitoring. You will gather requirements, design Target Operating Models, and document processes to enable effective transformation. You will produce BRDs and artefacts, lead workshops, and engage stakeholders to ensure successful delivery with programme teams. The role offers impact on financial crime operations and analytics platforms within a major financial services organisation.

Responsibilities

• Engage stakeholders to collect and analyze business requirements
• Design TOMs, workflows, and operational processes
• Produce BRDs and supporting artefacts
• Facilitate workshops and manage multi-function stakeholder engagement
• Support regulatory and financial crime transformation initiatives
• Conduct gap analyses, impact assessments, and traceability
• Present findings and progress to senior stakeholders
• Collaborate with programme teams to enable delivery

Key requirements

• Strong Business Analysis experience in financial services
• Experience delivering regulatory or financial crime-related change
• Knowledge of AML, Fraud, Transaction Monitoring, or Financial Crime Operations
• Experience producing requirements docs, process maps, and business analysis artefacts
• Strong stakeholder management and communication skills
• Ability to work independently and drive requirements gathering
• Experience supporting complex transformation programmes

• Stakeholder management
• Communication
• Independence
• AML/Fraud/Transaction Monitoring knowledge
• Target Operating Model design
• Requirements documentation and process mapping

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