Financial Crime Strategy & Change Analyst
London | Hybrid

This role will support the delivery of a financial crime transformation agenda, providing analytical and project support across regulatory change, process optimisation and operating model improvement.

Responsibilities

Analyse complex regulatory developments and assess business impact
Support financial crime transformation initiatives, including process redesign and technology implementation
Produce MI dashboards, metrics and board-level reporting
Conduct process reviews to improve efficiency and control effectiveness
Support business-wide projects impacting financial crime compliance
Identify improvement opportunities and contribute to business cases
Document and present recommendations to senior stakeholders
Conduct research and gap analysis on emerging regulatory and market risks
Collaborate with Compliance, Operations, Technology and Risk teams to support change delivery

Requirements

Experience delivering financial crime change initiatives (regulatory change, TOM redesign, process optimisation)
Strong understanding of AML, sanctions, fraud and KYC frameworks
Ability to translate regulatory requirements into practical business change
Experience supporting change governance (impact assessments, business requirements, UAT, implementation planning
Background in private banking, building societies, challenger banks, or real estate
Strong analytical and stakeholder management skills
Exposure to remediation programmes or regulatory findings closure beneficial