Financial Crime Business Analyst – Vice President
contract•Radcliffe
About this role
Role: Financial Crime Business Analyst – VP
End date: 31st December 2026
Contract: Inside IR35
Location: London preferred (open to Glasgow). Hybrid – 2-3 days onsite
Role Overview
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.
This position operates at VP level and plays a critical role in ensuring regulatory traceability, control alignment, and end-to-end compliance readiness.
Key Responsibilities
- 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 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
#LI-Hybrid
What you'll do
- Lead business analysis for complex Financial Crime and AML regulatory change initiatives. Ensure regulatory traceability and oversee the quality of analysis while mentoring junior analysts.
About Deloitte - Recruitment
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Frequently Asked Questions
What does a Financial Crime Business Analyst – Vice President do at Deloitte - Recruitment?
As a Financial Crime Business Analyst – Vice President at Deloitte - Recruitment, you will: lead business analysis for complex Financial Crime and AML regulatory change initiatives. Ensure regulatory traceability and oversee the quality of analysis while mentoring junior analysts..
Is the Financial Crime Business Analyst – Vice President position at Deloitte - Recruitment remote?
The Financial Crime Business Analyst – Vice President position at Deloitte - Recruitment is based in Radcliffe, England, United Kingdom. Contact the company through Clera for specific work arrangement details.
How do I apply for the Financial Crime Business Analyst – Vice President position at Deloitte - Recruitment?
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