# Financial Crime Optimisation Business Analyst at Lloyds Banking Group

Lloyds Banking Group is hiring a Financial Crime Optimisation Business Analyst in Leeds, United Kingdom. It pays £45k-£50k a year and Level rates it Little AI ●○○○; you can [apply on Lloyds Banking Group](https://jobsbylevel.com/go/3425745d-b0eb-4e85-adb7-76290a766e18?utm_medium=ai-agent).

AI Level 1, AI centrality 35 out of 100. Leeds.

## Details

- Company: [Lloyds Banking Group](https://jobsbylevel.com/companies/lloyds-banking-group)
- AI level: AI Level 1 (score 35 out of 100)
- Location: Leeds
- Salary: £45k-£50k
- Posted: November 6, 2026
- Apply: https://jobsbylevel.com/go/3425745d-b0eb-4e85-adb7-76290a766e18?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=financial-crime-optimisation-business-analyst-at-lloyds-banking-group-327069

## Description

End Date Friday 20 November 2026 Salary Range £44,901 - £49,890 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary . Job Description JOB TITLE: Optimisation Business Analyst SALARY: £44, 901 - £49,890 LOCATION(S): Birmingham, Leeds, Manchester or Edinburgh HOURS: Full time – 35 hours per week WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, in the office. Colleagues with disabilities can be supported with workplace adjustments including hybrid working expectations in line with our Flexibility Works policy. What you’ll be doing: Consumer Financial Crime Optimisation & Strategy is responsible for identifying, designing and delivering change that strengthens financial crime controls, improves customer outcomes and drives operational efficiency across our Financial Crime operations. We're recruiting multiple Financial Crime Optimisation Business Analysts to support a growing portfolio of strategic, regulatory and operational change initiatives. This role sits at the centre of the change lifecycle, helping teams understand complex problems, find opportunities for improvement and shape practical solutions that deliver measurable business benefits. This is a highly analytical role which combines business analysis, process improvement, data analysis and operational consultancy skills. You'll work closely with operational teams, project managers, technology partners and senior team members to interpret large and complex data to identify optimisation opportunities. Successful candidates will bring strong data skills, including Power BI, enabling them to analyse operational performance, identify optimisation opportunities and support data-driven decision making. Financial Crime experience is essential, allowing you to effectively understand operational processes, customer journeys, risk considerations and regulatory obligations. You'll play a key role in shaping future operating models, improving controls, simplifying processes and supporting delivery of change that improves productivity, colleague experience and customer outcomes. Day to day you'll: Lead discovery activities to understand business challenges, operational inefficiencies and improvement opportunities, including facilitating workshops, stakeholder interviews and requirements gathering sessions across business, operational and technical teams. Capture, analyse and document business requirements to find opportunities to simplify processes, improve controls, reduce waste and enhance customer outcomes, ensuring solutions address underlying business needs. This will include producing current-state and future-state process maps using recognised business analysis techniques. Conduct root-cause analysis using data, operational insight and feedback to perform detailed analysis of operational performance, customer outcomes and management information and develop dashboards, reports and actionable insight using Power BI and other reporting tools. Support project mobilisation activities, including impact assessments, requirements definition and solution evaluation, working alongside Project Managers and technical teams to ensure solutions are practical, deliverable and aligned to operational needs. Support the development of business cases, options assessments and benefit realisation plans. Assist with testing, implementation planning and operational readiness activities. Produce high-quality documentation including requirements, process maps, options papers and stakeholder materials. Act as a trusted consultant and subject matter contributor across Financial Crime optimisation initiatives. Why join us? We’re on an exciting journey to transform our Group and the way we’re shaping finance for good. We’re focusing on the future, investing in our technologies, workplaces, and colleagues to make our Group a

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/financial-crime-optimisation-business-analyst-at-lloyds-banking-group-327069

Source: https://jobsbylevel.com/jobs/financial-crime-optimisation-business-analyst-at-lloyds-banking-group-327069

## Cite this page

Level. https://jobsbylevel.com/jobs/financial-crime-optimisation-business-analyst-at-lloyds-banking-group-327069.

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