Business Analyst; AVP; Business & TOM

Position: Business Analyst (AVP) - Business Change & TOM
Job :
London, Greater London

Contract:

Full-time Industry: Banking Recruiter:
Aida VeizajE-Mail: aida.veizaj.itrak.com Financial Crime Business Analyst (AVP) - Business Change & TOM Contract Opportunity | Financial Services | Hybrid WorkingA 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