Financial Crime Business Analyst – Vice President
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Job Location:
Salary:
Experience Required:
Posted on:
7 hours ago
Vacancies:
1 Vacancy
Job Summary
Role: Financial Crime Business Analyst VP
This is an opportunity to join a large Tier 1 financial services organisation. We are seeking a senior Financial Crime Business Analyst to lead analysis across complex AML and Financial Crime change initiatives. The role requires deep regulatory understanding strong target operating model design experience and the ability to oversee and mentor junior analysts.
- Lead business analysis for complex Financial Crime and AML regulatory change initiatives
- Define detailed business requirements and target operating models
- Ensure regulatory traceability across requirements controls and delivery
- Partner with Financial Crime SMEs to validate regulatory compliance and readiness
- Oversee analysis quality and provide mentorship to AVP-level Business Analysts
- Support governance documentation and audit readiness activities
- Act as a senior point of contact between business compliance and delivery teams
- An experienced (equivalent to Vice President level) SME as a Financial Crime / AML Business Analyst
- Strong experience leading analysis for complex FC/AML change defining requirements and target operating models
- Strong knowledge of AML regulations and Financial Crime control frameworks
- Proven experience designing target operating models
- Ability to operate at VP level and influence senior stakeholders
- Strong documentation traceability and control design experience
Required Skills:
Financial crime
Company Industry
Internet Service Providers / Retail Appliances / Electrical and Electronic Equipment
Key Skills
- Change Management
- Financial Services
- Growing Experience
- Managed Care
- Management Experience
- Analysis Skills
- Senior Leadership
- Performance Management
- Process Management
- Leadership Experience
- negotiation
- Analytics
