Financial Crime Data Analysis (Manager)

JR United Kingdom; London; Hybrid; GBP 60,000 - 90,000; Full time

Job summary

A leading consultancy firm in London is seeking a Financial Crime Data Analysis Manager to enhance their Forensic Financial Services practice. The role involves developing financial crime propositions, delivering projects using data analytics, and managing client relationships to ensure high-quality service delivery. Ideal candidates will possess strong financial crime knowledge and experience in data analysis, with a proven track record in project management and business development.

Qualifications

• Experience in financial crime systems design and testing.
• Strong familiarity with SQL; Python is a plus.
• Experience in project management and business development.

Responsibilities

• Developing the FS Forensic proposition and delivering high-quality projects.
• Managing client engagements and ensuring timely delivery of services.
• Identifying business development opportunities and leading sales activities.

Skills

Financial Crime Knowledge

Data Analysis

SQL

Project Management

Business Development

Tools

FircoSoft

FICO

Actimize

LexisNexis

Python

Job description

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Financial Crime Data Analysis (Manager), london

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Client:

Lorien

Location:

london, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

2

Posted:

23.05.2025

Expiry Date:

07.07.2025

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Job Description:

Forensic Financial Data Analysis (Manager)

Hybrid in London (2 days/week in office)

Lorien’s client, a top international consultancy firm are currently hiring a Forensic Financial Data Analyst (Manager) to join their FS Forensic Financial Services practice, a key contributor to the Firm’s strategic growth initiatives.

• The team assists clients to assess, assure, review, test and improve their financial crime systems whilst using innovative Data Analytics tools and approaches.
• Achieving rapid year-on-year growth since the team’s inception, they have set ambitious targets to maintain the momentum and possess a strong pipeline of work for the year ahead, continuing to develop innovative market-leading solutions for clients.
• They now need an experienced and dependable Manager to assist in converting the existing pipeline, expand it with their current offerings and to develop their technology propositions.

Role Description:

• Developing the FS Forensic proposition in line with the market expectations.
• Delivering projects to a high standard by using technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening and customer due diligence) and data analytics experience.
• Designing and carrying out end to end testing of financial crime systems.
• Building and maintaining internal and external relationships to bolster sale of FS Forensic services.
• Managing a portfolio of client engagements and being responsible for the high-quality end-to-end and timely delivery of services to our clients.
• Scoping, financial management, managing delivery risk, production and review of deliverables.
• Building and maintaining excellent client relationships.
• Actively identifying and progressing business development opportunities, as well as leading sales activities such as client and engagement risk management, proposal writing and leading client presentations.
• Taking responsibility for knowledge development of the team by providing coaching and developing junior team members.

Role Requirements:

• Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection.
• Risk Management: experience in assisting with scoping, adherence to risk and management standards, internal financial management, managing delivery risk, production and review of deliverables.
• Data: manage data analysis of large volumes of data, structured and unstructured, utilising a wide range of database management systems, reporting systems and visualisation software.
• Strong familiarity with SQL is needed, Python would also be advantageous but not essential.
• Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis
• Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project.
• Business Development: experience participating in business development initiatives, including bid proposal and contract/proposition development.
• Report Writing: production and review of client deliverables.
• Quality Control: experience providing high-level quality control feedback and reviews of your team’s work.
• An enthusiasm to get involved in marketing activity and in developing the Forensic practice.