Financial Crime Business Analyst – VP

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