Strategic Change Analyst — Financial Crime TM

A leading global banking institution is seeking an IFC TM Programme Change Business Analyst to support the Financial Crime programme. This role involves analyzing business requirements and coordinating stakeholder interactions to ensure effective implementation. The ideal candidate will possess strong experience with Jira and quality assurance, as well as...

As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior colleagues. You will work closely...

Join us as an IFC TM Programme Change Business Analyst. You'll help us deliver a multi-faceted Financial Crime programme of change. Together, we aim to create a holistic, risk-based and effective Financial Crime environment. We strengthen resilience, enhance automation of processes, and build skills and knowledge across all lines of defence. We also support...

Join us as an IFC TM Programme Change Business Analyst. You’ll help us deliver a multi-faceted Financial Crime programme of change. Together, we aim to create a holistic, risk-based and effective Financial Crime environment. We strengthen resilience, enhance automation of processes, and build skills and knowledge across all lines of defence. We also...

A leading financial services company is seeking an accomplished Business Analyst for Financial Crime Management Information. The role focuses on identifying business requirements while supporting a multi-faceted Financial Crime program. Ideal candidates will have a strong Financial Crime background, experience leading metrics definition, and capabilities in...

A leading global financial institution is seeking a Financial Crime Management Information Business Analyst in Glasgow, UK. This role focuses on identifying business requirements and solutions to address financial crime challenges within the organization. Key responsibilities include collaborating with stakeholders, creating business cases, and conducting...

Job DescriptionRole Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Job DescriptionRole Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Job Description Role Overview  As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Job Description Role Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...