Financial Crime Data Analysis (Assistant Manager)

JR United Kingdom; London; Hybrid; GBP 45,000 - 65,000; Full time

Job summary

A leading international consultancy firm is seeking a Financial Crime Data Analyst (Assistant Manager) in London. This hybrid role involves developing forensic propositions, managing client engagements, and utilizing data analytics to enhance financial crime systems. The ideal candidate will have strong SQL skills and experience in project management and business development.

Qualifications

• Experience in financial crime systems testing, including screening and fraud detection.
• Strong SQL skills; Python knowledge is advantageous.
• Project management experience balancing quality and costs.

Responsibilities

• Deliver projects to high standards using financial crime knowledge.
• Manage client engagements, ensuring high-quality delivery.
• Lead sales activities, including proposals and client presentations.

Skills

Data analysis

Risk management

Business development

SQL

Project management

Tools

FircoSoft

FICO

Actimize

LexisNexis

Python

Job description

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Financial Crime Data Analysis (Assistant Manager), London

Client: Lorien

Location: London, United Kingdom

Job Category: Other

EU work permit required: Yes

Job Views: 1

Posted: 23.05.2025

Expiry Date: 07.07.2025

Job Description:

Forensic Financial Data Analysis (Assistant Manager)

Hybrid in London (2 days/week in office)

Lorien’s client, a top international consultancy firm, is 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 in assessing, assuring, reviewing, testing, and improving their financial crime systems using innovative Data Analytics tools and approaches.
• They have experienced rapid year-on-year growth since inception, with ambitious targets to maintain momentum and a strong pipeline of work, developing innovative market-leading solutions.
• The role involves converting the existing pipeline, expanding current offerings, and developing technology propositions.

Role Description:

• Develop the FS Forensic proposition aligned with market expectations.
• Deliver projects to high standards using financial crime knowledge and data analytics experience.
• Design and execute end-to-end testing of financial crime systems.
• Build and maintain relationships to promote FS Forensic services.
• Manage client engagements, ensuring high-quality, timely delivery.
• Scope projects, manage finances, mitigate risks, and review deliverables.
• Develop client relationships and identify business opportunities.
• Lead sales activities, including proposals and client presentations.
• Mentor and develop junior team members.

Role Requirements:

• Experience in financial crime systems testing, including screening, transaction monitoring, customer due diligence, and fraud detection.
• Risk management skills in project scoping, adherence to standards, and deliverable review.
• Data analysis skills with large datasets, familiarity with database management, reporting, and visualization tools.
• Strong SQL skills; Python knowledge is advantageous.
• Experience with screening tools like FircoSoft, FICO, Actimize, LexisNexis.
• Project management experience balancing quality, planning, and costs.
• Business development experience, including proposals and contracts.
• Ability to produce and review client reports.
• Experience in quality control and team feedback.
• Enthusiasm for marketing and developing the forensic practice.