Financial Crime Data Analysis (Manager)

JR United Kingdom; Slough; On-site; GBP 60,000 - 85,000; Full time

Job summary

A leading international consultancy firm is hiring a Forensic Financial Data Analysis Manager in Slough. Responsible for developing market-driven financial crime solutions, delivering high-quality projects, and fostering client relationships, this role requires substantial technical knowledge and business development expertise.

Qualifications

• Experience in designing and conducting testing of financial crime systems.
• Ability to manage and analyze large volumes of structured and unstructured data.
• Strong familiarity with screening tools and risk management standards.

Responsibilities

• Develop and deliver projects using financial crime knowledge.
• Manage a portfolio of client engagements ensuring timely delivery.
• Identify and progress business development opportunities.

Skills

Financial Crime Knowledge

Risk Management

Data Analysis

Project Management

Business Development

Tools

SQL

Python

FircoSoft

FICO

Actimize

LexisNexis

Job description

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Financial Crime Data Analysis (Manager), slough

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Client:

Lorien

Location:

slough, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

3

Posted:

04.06.2025

Expiry Date:

19.07.2025

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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.