Financial Crime Business Analyst - Corporate Functions

Salary: £50,000 - 90,000 per year

Requirements:

• Significant experience as a Business Analyst working on financial crime change programmes within large financial services organisations.
• Proven experience in implementation delivery, not just analysis, with a hands-on approach to driving change.
• Experience with financial crime customer lifecycle management.
• Exposure to third-party oversight and working with external service providers.
• Strong experience liaising with stakeholders across both first line of defence and second line of defence.
• Excellent verbal and written communication skills, with the ability to present complex information clearly and persuasively.
• Ability to produce and deliver communications and training content to support change initiatives.
• Hands-on experience with gap analysis and defining target operating models.
• Competence with Microsoft Office suite, including Excel, PowerPoint, Teams, and SharePoint.
• Desirable: experience in a Corporate Functions environment such as Finance, Procurement, or HR.
• Desirable: familiarity with financial crime standards.
• Desirable: some exposure to project management responsibilities.

Responsibilities:

• Lead gap analysis activities, comparing current state and target operating models, and define solutions to address identified gaps.
• Collaborate closely with Corporate Functions internal stakeholders and external third parties, including TPAs, outsourcers, and managed services providers.
• Partner with both first line of defence and second line of defence teams to deliver effective financial crime solutions.
• Develop and deliver communications and training materials to support business change initiatives.
• Support business change projects end to end, including process design, stakeholder workshops, and implementation delivery.
• Ensure compliance with regulatory expectations and internal governance standards throughout project execution.
• Produce clear, concise documentation, including target operating models, risk frameworks, and implementation plans.

Technologies:

• Excel
• Support
• SharePoint
• PLC

More:

We are M&G, an international savings and investments business with roots stretching back more than 170 years. Our purpose is to give everyone real confidence to put their money to work, and we deliver attractive financial outcomes for our clients and superior shareholder returns through Asset Management, Life, and Wealth. We work together with AMS, our workforce solutions partner, to support contingent recruitment and connect us with skilled interim and temporary professionals. This is a 6-month contract for a number of Financial Crime Business Analysts in Corporate Functions, based in London on a hybrid working model. We support flexible working arrangements and workplace accommodations, and we are committed to an inclusive culture where everyone can contribute and succeed.

last updated 31 week of 2026