Financial Crime Data Analyst

  • Location


  • Discipline:

    Financial Crime & Fraud

  • Job type:


  • Salary:

    Very Competitive Salary

  • Email:


  • Job ref:


  • Published:

    over 2 years ago

Our client is a fintech business who are leading the way in the development of new payments and banking solutions who are looking for a looking for a Financial Crime Data Analyst to help in configuring their Transaction Monitoring and other AML processes.

Key responsibilities include:

  • Developing, maintaining and communicating a deep understanding of the business’s Transaction Monitoring (TM) and other AML processes, how they are configured.
  • Overseeing our code (SQL & Python) and configuration control policy
  • Translating requirements from colleagues into technical terms
  • Developing, maintaining and sharing a suite of documentation which defines the end-to-end data model, including Extraction, Transformation, Loading and use in TM scenarios.
  • Employing data querying and analytical techniques to support the understanding of data and creation of management reports and actionable intelligence.
  • Assisting the operational team with any ad-hoc requirements.

Key Requirements:

  • Experience as a Data Analyst
  • Comfortable using SQL and manipulating large sets of data
  • Understanding of Transaction Monitoring and Anti money laundering policy
  • Awareness of industry trends, AML regulations, technical innovations and service providers
  • Understanding of the payments industry, payments systems, data and protocols.