Financial Crime Business Analyst – VP
Deloitte · London, United Kingdom · hybrid
Role: Financial Crime Business
Analyst – VP
Location: London - Hybrid – 2-3 days onsite
Start Date: October 2026
End Date: December 2026 – likely to extend
Daily Rate: Inside IR35
Payroll
provider – Rockford Payroll Info for
Contingent Workers – Rockford Pay
This is an exciting opportunity to join Deloitte
Operations for an engagement with one of our clients.
The Role
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
Experience
& Skills Required
· 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