FDM is a global business and technology consultancy seeking an experienced Financial Crime Business Analyst to work for our client within the banking sector. This is initially a 3-month contract with the potential to extend and will be a hybrid role based in Northampton.
The role bridges the gap between business needs, compliance requirements, and technology solutions.
This is a fantastic opportunity to drive meaningful change in a highly regulated and evolving environment. We invite candidates with strong stakeholder engagement, communication, and organisational skills to apply. Responsibilities
Support the end-to-end rollout of updated policies and standards, working closely with key stakeholders to re-write processes and standard operating procedures Define and drive the change roadmap, setting out key deliverables to ensure timely execution of financial crime and compliance initiatives Establish strong project governance, implement effective communication channels across business and compliance teams, and embed industry best practices to ensure successful delivery in a highly regulated environment Support the delivery of the Risk Reduction Plan, focusing on initiatives that enhance operational processes and strengthen risk awareness across teams. You'll help assess impacts on people and workflows, ensuring sustainable risk mitigation in line with regulatory expectations and internal control frameworks Analyse end-to-end business processes, data sets, and emerging financial crime trends to proactively identify risk exposures and support the development of effective mitigation strategies Collaborate with key stakeholders across Compliance, Risk, and Technology to gather, document, and validate business and functional requirements for financial crime initiatives, including AML, sanctions screening, and fraud prevention - ensuring solutions meet regulatory standards and operational needs Develop and maintain comprehensive business requirements documents, detailed process flows, and functional specifications Identify control gaps and inefficiencies within financial crime processes, and provide actionable recommendations to enhance operational effectiveness, regulatory compliance, and risk mitigation
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