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Deloitte

Financial Crime Business Analyst – VP

Deloitte

Business Analyst supporting regulatory and policy initiatives in financial crime for Deloitte. Collaborating with stakeholders and cross-functional teams in a full-time contract role in London.

Posted 7/9/2026contractLondon • 🇬🇧 United KingdomLeadWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in gathering and analyzing business requirements related to financial crime and regulatory initiatives, while effectively managing change programs across multiple jurisdictions. Strong ability to facilitate stakeholder engagement and ensure successful project implementation.

Highest-signal resume keywords
Business AnalysisFinancial Crime ExpertiseChange Program DeliveryStakeholder EngagementCross-Functional Coordination

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Requirements GatheringBusiness Requirements AnalysisDocumentationProject ManagementChange Management
Soft Skills
CommunicationFacilitationCollaborationProblem-Solving
Industry Keywords
Regulatory CompliancePolicy InitiativesMultiple JurisdictionsTight Deadlines

About the role

Key responsibilities & impact
  • Gather, analyse, and document business requirements related to financial crime, regulatory, or policy initiatives.
  • Work closely with stakeholders to understand their needs and translate them into clear, actionable requirements
  • Support the delivery of large change programmes, managing priorities and deadlines effectively
  • Coordinate with cross-functional teams across multiple jurisdictions to ensure alignment and successful implementation
  • Facilitate workshops, meetings, and communication to drive project progress and stakeholder engagement.

Requirements

What you’ll need
  • Experienced BA, ideally in financial crime, regulatory or policy focused.
  • Experience of working on a big change programme or experience delivering to tight deadlines across multiple jurisdictions.

Benefits

Comp & perks
  • Rockford Payroll provided
  • health insurance