Job Description
Business Analyst – Financial Crime Transformation Programme
Contract until end of February 2026
London / Hybrid
Competitive Rate of Pay
Our client is urgently seeking experienced Business Analysts to join their Change team, specifically supporting a global Financial Crime Transformation Programme. In 2024, the programme undertook a strategic review of the Financial Crime Risk Management Framework, identifying key areas for improvement and transformation.
As a Business Analyst, you will work closely with Transformation Change Leadership, Workstream Leads, and stakeholders across business, technology, third-party partners, and risk & compliance teams globally. Your role will be instrumental in delivering the roadmap of improvements identified in the review, developing business cases for future programme phases, and supporting internal communications.
Key Delivery Workstreams:
Candidates will be assigned to 1–2 workstreams based on experience and expertise:
* Financial Crime Risk Framework
* Policy & Standards
* Governance
* Data
* Technology
* People, Training & Culture
* Process
Key Responsibilities:
1. Perform detailed project...