Financial Crime Business Analyst – AVP

Overview

In this role you support the Intelligence and Investigations stream within a global Financial Crime programme. You lead change initiatives to strengthen risk controls, drive timely delivery, and ensure regulatory compliance. You collaborate with cross‑functional teams and senior stakeholders to deliver impactful enhancements to financial crime capabilities. You will apply agile methods to shape processes and information flows, enabling a more resilient control environment. This position offers strategic influence and hands-on delivery in a dynamic financial crime context.

Responsibilities

• Manage change projects to deliver on time, within scope and budget while meeting quality standards
• Develop and manage project plans outlining scope, objectives, timelines, and resources
• Communicate with stakeholders to align expectations and report progress
• Lead project teams, ensuring appropriate resources and capabilities
• Monitor and control project budgets, ensuring financial adherence
• Create progress reports to track delivery of proposed solutions
• Identify, assess, and mitigate risks, assumptions, issues, and dependencies
• Facilitate change management activities including training and communication to embed changes

Key requirements

• Experience on agile projects, preferably with JIRA
• Proven ability to author user stories, map and document processes and customer journeys
• Experience in financial crime intelligence and/or investigations change projects

• Stakeholder engagement
• Analytical thinking
• Strong communication
• JIRA
• Process mapping
• User story authoring

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