Data-Driven Financial Crime Analyst

PSR Limited; Greater London; On-site; GBP 43,000 - 53,000; Full time

Benefits offered by this job

25 days annual leave

Office presence 50% in London/Leeds/Ed

Non-contributory pension 8–12%

Private healthcare with Bupa

Volunteer days

Flexible benefits scheme

Job summary

The Financial Conduct Authority (FCA) is seeking a Financial Crime Data Analyst to turn complex data into actionable insights that support supervisory decisions and help prevent financial crime across the UK.

You will work within the Risk, Data and Strategy Team, developing specialist data analytics skills in a high-profile regulatory setting and collaborating with colleagues across divisions to deliver impactful outcomes.

Qualifications

• Experience using Excel/SQL to interrogate and manipulate data.
• ,
• Experience analysing data to answer defined questions and draw practical conclusions.
• Ability to present analysis clearly in written, visual, or verbal formats.

Responsibilities

• Help shape data-led approaches to prevent and detect financial crime and protect consumers.
• Turn complex data into clear insights to support supervisory decisions.
• Collaborate with Data and Supervision to deliver high-impact projects.
• Develop data analytics skills in a regulatory environment.

Skills

Excel

SQL

Data analysis

Data presentation

Stakeholder management

Communication

Prioritisation

Collaboration

Tableau

Python

R

Advanced SQL

Tools

Tableau

Python

R

Advanced SQL

Job description

The Financial Conduct Authority (FCA) is seeking a Financial Crime Data Analyst to turn complex data into actionable insights that support supervisory decisions and help prevent financial crime across the UK.

You will work within the Risk, Data and Strategy Team, developing specialist data analytics skills in a high-profile regulatory setting and collaborating with colleagues across divisions to deliver impactful outcomes.