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Business Analyst - Financial Crime

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Jobs via eFinancialCareers .On behalf of MandG, AMS are looking for

a number of Business Analysts-Financial Crime

based in London. It is a 6-month contract with a hybrid work model. We will consider flexible working arrangements and provide workplace accommodations as needed.Purpose of the role: We are seeking a Financial Crime Business Analyst with strong experience delivering financial crime change programmes within large financial services or investment management organisations. The successful candidate will play a key role in implementing enhancements to third-party processes and technology, aligned to updated risk assessment methodologies and standards.This role will suit a hands-on Business Analyst with excellent stakeholder management skills, experience across 1LoD and 2LoD, and a proven track record of driving implementation rather than simply producing documentation.Responsibilities

Support the completion of Enterprise-Wide Risk Assessment (EWRA) questionnaires and related deliverables.Lead gap analysis activities, comparing current state vs. target operating models, and define solutions to address identified gaps.Implement changes to third-party processes and/or technology, ensuring alignment with risk assessment methodologies and agreed action plans.Collaborate closely with internal stakeholders (Life, Corporate Functions, Compliance, Procurement, etc.) and external third parties, including TPAs, outsourcers, and managed services providers.Partner with both 1LoD and 2LoD teams to deliver effective financial crime solutions.Develop and deliver communications and training materials to support business change initiatives.Support business change projects end-to-end, including process design, stakeholder workshops, and implementation delivery.Ensure compliance with regulatory expectations and internal governance standards throughout project execution.Produce clear, concise documentation, including target operating models, risk frameworks, and implementation plans.Qualifications

Significant experience as a Business Analyst working on financial crime change programmes.Experience with financial crime customer lifecycle management.Exposure to third-party oversight and working with external service providers.Excellent verbal and written communication skills, with the ability to present complex information clearly and persuasively.Hands-on experience with gap analysis and defining target operating models.Experience in asset management and/or life insurance environments.Knowledge of procurement and compliance processes from a financial crime perspective.Some exposure to project management responsibilities.Details

Seniority level: Mid-Senior levelEmployment type: Full-timeJob function: Research, Analyst, and Information TechnologyLocation: London, England, United KingdomNext steps: We have a diverse workforce and an inclusive culture at MandG plc, underpinned by our policies and employee-led networks. We are committed to attracting, promoting and retaining exceptional people, and we welcome those who have served in the military or are returning from career breaks.Get notified about new Business Analyst jobs in London, England, United Kingdom.

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