Business Analyst FinCrime at Deloitte, London, 6 Months+, £Rate TBD

Role: Business Analyst

Start Date: ASAP

Contract Length: 6 months with likelihood of extensions

Location: London

Rate: Open to discussion

Overview:

We’re looking for an experienced Business Analyst with strong Identity & Verification (ID&V) expertise to support a large-scale transformation programme within a banking environment.

This role sits at the intersection of product, technology, and business change, acting as a key bridge to ensure alignment across multiple teams and disciplines.

Key Responsibilities:

• Act as the primary liaison between Product Owner, Technology Delivery, and Business/Change teams
• Candidates must have demonstrable experience within the banking or financial services sector, with a strong focus on financial crime
• Drive business analysis and change delivery across ID&V processes and systems
• Support the design and implementation of ID&V/KYC solutions and processes
• Work across multiple banking areas (beyond retail), ensuring scalability of solutions
• Own BA deliverables including:
• Requirements gathering
• Process mapping
• Documentation (design papers, BRDs, etc.)
• Engage with cross-functional stakeholders and manage expectations effectively
• Contribute to programme-level change initiatives

Key Requirements:

• Strong experience as a Business Analyst within Financial Services
• Proven experience in ID&V (Identity & Verification) / KYC / onboarding
• Experience delivering change across processes and technology
• Ability to operate across multiple teams and disciplines
• Strong stakeholder management skills
• Experience working in banking environments (retail + broader exposure preferred)
• Knowledge of ID&V third-party vendors/tools
• Experience producing high-quality documentation and design artefacts