The Company is seeking a VP-level Financial Crime Business Analyst to lead and drive analysis for complex AML and financial crime change initiatives. The successful candidate will be responsible for defining detailed business requirements, designing target operating models, and ensuring regulatory traceability and compliance readiness. This role is pivotal in overseeing and mentoring junior analysts, as well as acting as a senior point of contact between business, compliance, and delivery teams. The ideal candidate will have a deep understanding of regulatory requirements, strong experience in leading analysis for financial crime and AML change, and a proven track record in designing target operating models. Applicants for the VP Financial Crime Business Analyst role at the company should possess a strong background in AML regulations and financial crime control frameworks. The role requires the ability to influence senior stakeholders, excellent documentation skills, and a focus on quality and mentorship. The candidate must be an experienced SME in the field, with the capacity to operate at a VP level and ensure the alignment of controls and delivery with regulatory standards. Key responsibilities include partnering with financial crime SMEs, supporting governance and audit activities, and maintaining a high level of analysis quality. The position is critical for the company's operations, and the successful candidate will play a key role in the end-to-end compliance process.

Hiring Company

Deloitte