Financial Crime Data Analysis (Assistant Manager)

JR United Kingdom; Slough; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A leading consultancy firm in Slough seeks an experienced Forensic Financial Data Analyst (Assistant Manager) to contribute to their Forensic Financial Services practice. The role focuses on using data analytics to enhance financial crime systems, engage with clients, and lead projects strategically. Candidates should have strong backgrounds in risk management, project delivery, and financial crime analysis.

Qualifications

• Experience in financial crime systems testing including monitoring and due diligence.
• Managing delivery risk, internal financial management, and project planning.
• Strong familiarity with SQL and experience in data management.

Responsibilities

• Delivering high-quality projects using technical financial crime knowledge and data analytics.
• Managing client engagement and ensuring timely delivery of services.
• Identifying business development opportunities and leading client presentations.

Skills

Financial Crime Knowledge

Risk Management

Data Analysis

Project Management

Business Development

Report Writing

Quality Control

Tools

SQL

Python

FircoSoft

FICO

Actimize

LexisNexis

Job description

Social network you want to login/join with:

Financial Crime Data Analysis (Assistant Manager), slough

col-narrow-left

Client:

Lorien

Location:

slough, United Kingdom

Job Category:

Other

-

EU work permit required:

Yes

col-narrow-right

Job Views:

1

Posted:

31.05.2025

Expiry Date:

15.07.2025

col-wide

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.

Please note that if you are NOT a passport holder of the country for the vacancy you might need a work permit. Check our Blog for more information.

Bank or payment details should not be provided when applying for a job. Eurojobs.com is not responsible for any external website content. All applications should be made via the 'Apply now' button.

Created on 31/05/2025 by JR United Kingdom