Business Analyst Financial Crime

Job title: Business Analyst - Financial Crime

Location: London/Hybrid

Duration: until 31/03/2026 initially

Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.

The role:

To act as a business analyst within the FCMO Planning team, providing detailed overviews of business processes, and assisting in the documentation of process change.

To assist in the creation and distribution of EMEA FCMO Management information to local management teams, governance committees and Senior Management committee meetings such as OGRC. EXCO and the EMEA meeting.

To provide support for Bank wide projects impacting FCMO, and FCMO change initiatives, ensuring the successful deployment and that the associated training, and procedural updates are completed.

Responsibilities:

• In relation to change initiatives, help to collate and documents Business requirement documents, current and future state process maps, meeting documentation and facilitate meeting / workshops in relation to system upgrades and proposed process change.
• Complete business requirement traceability matrix - mapping business requirements to design and mapping design to successful testing
• Investigate root causes of project issues, document the issue and support the resolution activities where required.
• Working with the BAU teams to ensure that the centralised FCMO procedures are up to date and accurately reflect current process and policy, ensuring they meet their annual review dates.
• Contribute to the Kaizen business process re-engineering process, suggesting enhancements to policy and procedures that will provide greater efficiency or reduce the opportunity for error.
• To act as liaison between operations areas, external Departments and FCMO for the escalation of queries, data requests or issues.
• Assist in the preparation of section MI and related paperwork for OAD Committee and Steerco's ensuring accurate and transparent reporting.

Requirements:

• Strong project and business analytical skills
• Flexible and adaptable to changing business requirements and new task assignment.
• Able to multitask and work on several initiatives at one time
• Self-motivated to continually improve existing practices with minimal supervision and able to take the lead in documenting requirements.
• Ability to work unaided on projects / initiatives and manage their own time to meet deadlines.
• The role requires excellent communication skills, both written and verbal, with the ability to communicate process change, complex system issues, business requirements or feedback to all levels of the organisation.
• Ability to collaborate with all levels of personnel with differing expertise and backgrounds as part of project workstreams, supporting others to ensure the overall team objectives are achieved.

Candidates will ideally show evidence of the above in their CV in order to be considered.

Please be advised if you haven't heard from us within 48 hours then unfortunately your application has not been successful on this occasion, we may however keep your details on file for any suitable future vacancies and contact you accordingly.