Financial Crime Data Analysis (Assistant Manager)

JR United Kingdom; City Of London; Hybrid; GBP 55,000 - 75,000; Full time

Job summary

A leading consultancy firm is seeking a Forensic Financial Data Analysis Assistant Manager in London. The role focuses on delivering projects related to financial crime systems while expanding the firm's offerings. Applicants should have financial crime knowledge, strong data management skills, and project management experience.

Qualifications

• Experience with designing and testing financial crime systems.
• Ability to manage large data volumes and strong SQL skills.
• Experience in business development and client management.

Responsibilities

• Deliver high-quality projects using financial crime knowledge and data analytics.
• Manage client engagements and deliverables.
• Identify business development opportunities and lead sales activities.

Skills

Financial Crime Knowledge

Data Management

Project Management

Business Development

Report Writing

Tools

SQL

Python

FircoSoft

FICO

Actimize

LexisNexis

Job description

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Financial Crime Data Analysis (Assistant Manager), london (city of london)

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Client:

Lorien

Location:

london (city of london), United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

2

Posted:

16.06.2025

Expiry Date:

31.07.2025

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Job Description:

Forensic Financial Data Analysis (Assistant 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 (Assistant 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 Assistant 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.