Anti-Financial Crime (AFC) Triggers Business Analyst
Anti-Financial Crime (AFC) Triggers Business Analyst
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Job Description
Anti-Financial Crime (AFC) Triggers Business Analyst Change Delivery Focus
Location: Canary Wharf - Hybrid Working Model
Department: Financial Crime CDD
Reports To: Delivery Lead
Type: Contract till the end of 2025 with likely extension into 2026
Salary: Competitive Day Rate inside IR35
Job Overview:
We are seeking an experienced and detail-oriented Business Analyst with strong expertise in Anti-Financial Crime (AFC) triggers and change delivery to join Deloitte Operations and support our clients CDD Delivery Function. This role will support the enhancement and implementation of trigger-based controls across our financial crime systems playing a key role in shaping solutions to improve detection and reduce risk across customer lifecycles.
Key Responsibilities:
- Act as a subject matter expert (SME) in AFC triggers including customer transaction and behavioural event triggers.
- Lead end-to-end business analysis activities across AFC change initiatives from discovery through to delivery.
- Collaborate with stakeholders across Compliance Technology Risk and Business Units to define trigger logic thresholds and data requirements.
- Map current state trigger processes and design target operating models (TOM) aligned with regulatory expectations and business goals.
- Gather and document business functional and non-functional requirements to support new or enhanced trigger functionality.
- Drive impact assessments and gap analyses for trigger changes across systems policies and workflows.
- Partner with technology teams to translate business requirements into actionable development backlogs or configuration changes.
- Support testing implementation and post-deployment validation of AFC trigger enhancements.
- Champion change management ensuring stakeholders are engaged and adoption is smooth with risks and issues actively managed.
- Maintain documentation for regulatory traceability and audit readiness.
Key Skills & Experience:
- Proven experience as a Business Analyst in Financial Services ideally within Anti-Financial Crime Financial Crime Risk or Compliance functions.
- In-depth understanding of AFC triggers including KYC refresh adverse media sanctions alerts transaction monitoring or behavioural anomalies.
- Strong experience in delivering business change initiatives in complex regulatory environments.
- Knowledge of banking products customer lifecycles and AML/KYC regulations.
- Demonstrated ability to work with cross-functional teams (e.g. Compliance IT Data Ops).
- Strong analytical and problem-solving skills; comfortable working with data models flows and trigger logic.
- Excellent stakeholder engagement and communication skills both written and verbal.
- Experience with Agile and/or Waterfall delivery methods.
- Proficiency with tools such as JIRA Confluence Visio Excel and process modelling software.
Employment Type
Full Time
