About this role
Role: Financial Crime Business Analyst – VP
Start Date: October 2026
End Date: December 2026 – likely to extend
Daily Rate: Inside IR35
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This is an exciting opportunity to join Deloitte Operations for an engagement with one of our clients.
The Role
This is an opportunity to join a large Tier 1 financial services organisation. We are seeking a senior Financial Crime Business Analyst to lead analysis across complex AML and Financial Crime change initiatives. The role requires deep regulatory understanding, strong target operating model design experience, and the ability to oversee and mentor junior analysts.
This position operates at VP level and plays a critical role in ensuring regulatory traceability, control alignment, and end-to-end compliance readiness.
Key Responsibilities
· Lead business analysis for complex Financial Crime and AML regulatory change initiatives
· Define detailed business requirements and target operating models
· Ensure regulatory traceability across requirements, controls, and delivery
· Partner with Financial Crime SMEs to validate regulatory compliance and readiness
· Oversee analysis quality and provide mentorship to AVP-level Business Analysts
· Support governance, documentation, and audit readiness activities
· Act as a senior point of contact between business, compliance, and delivery teams
Experience & Skills Required
· An experienced (equivalent to Vice President level) SME as a Financial Crime / AML Business Analyst
· Strong experience leading analysis for complex FC/AML change, defining requirements and target operating models
· Strong knowledge of AML regulations and Financial Crime control frameworks
· Proven experience designing target operating models
· Ability to operate at VP level and influence senior stakeholders
· Strong documentation, traceability, and control design experience
About fraud prevention roles for ex-police
Fraud investigation, detection and financial-crime roles in banks, insurers and public bodies. Detective and economic-crime backgrounds map straight across, often with hybrid working and clear progression.
See all fraud prevention jobs in London →Why this fits a police background — match score 90/100
- Financial crime & fraud
- Working to legislation & regulation
- Team & shift leadership
What fraud prevention roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Fraud analyst | £28,000–£38,000 |
| Fraud investigator | £35,000–£50,000 |
| Senior financial-crime investigator | £50,000–£70,000 |
| Fraud / financial-crime manager | £65,000–£90,000 |