Business Analyst; AVP; Business & TOM

Position: Business Analyst (AVP) - Business Change & TOM
Financial Crime Business Analyst (AVP) - Business Change & TOM Contract Opportunity | Financial Services | Hybrid Working A leading financial services organisation is seeking an experienced Business Analyst to join a high-profile Financial Crime Analytics programme. This role will focus on business change, regulatory delivery, and operational enhancement initiatives supporting AML, Fraud, and Transaction Monitoring programmes.
• What You'll Be Doing Engage with stakeholders to gather, analyse, and document business requirements Design and document
• Target Operating Models (TOMs), workflows, and operational processes Produce high-quality Business Requirements Documents (BRDs) and supporting artefacts
• Facilitate workshops and manage stakeholder engagement across multiple functions
• Support regulatory and financial crime transformation initiatives
• Conduct gap analysis, impact assessments, and requirements traceability
• Present findings, recommendations, and progress updates to senior stakeholders
• Work closely with programme teams to support successful delivery What We're Looking For Strong Business Analysis experience within financial services
• Experience delivering regulatory or financial crime-related change Knowledge of AML, Fraud, Transaction Monitoring, or Financial Crime Operations Experience producing requirements documentation, process maps, and business analysis artefacts
• Strong stakeholder management and communication skills
• Ability to work independently and drive requirements gathering activities
• Experience supporting complex transformation programmes
• Desirable Financial Crime Analytics programmes Capital Markets experience Target Operating Model design Regulatory remediation initiatives Exposure to Quantexa or similar analytics platforms