Financial Crime Data Analyst — AML & Analytics

Harrods Careers; Cheltenham; Hybrid; GBP 40,000 - 55,000; Full time

Job summary

A leading luxury department store in the UK is looking for a Forensic Data Analyst to safeguard against financial crime. The role involves analyzing transactions, designing dashboards, and collaborating with various departments. Candidates should have experience with large datasets and analytical tools, along with strong communication skills. A certification in Anti-Money Laundering will be provided upon successful completion of the probation period. Flexible working is available, allowing for hybrid working arrangements.

Benefits

Company pension

Flexible working

25 days’ holiday

Birthday off

Up to 33% in-store discount

Season ticket loan

Qualifications

• Experience working with large datasets and using analytics tools.
• Prior experience in a data analysis role, ideally in a similar environment.
• Familiarity with AML, fraud detection, or financial crime investigations.

Responsibilities

• Analyse customer transactions to detect suspicious activity.
• Support investigations and risk assessments with data-driven insights.
• Design and maintain dashboards to monitor financial crime trends.

Skills

Analytical thinking

Communication skills

Data analysis

Statistical techniques

Stakeholder management

Tools

SAP

Power BI

MS Office

Job description

A leading luxury department store in the UK is looking for a Forensic Data Analyst to safeguard against financial crime. The role involves analyzing transactions, designing dashboards, and collaborating with various departments. Candidates should have experience with large datasets and analytical tools, along with strong communication skills. A certification in Anti-Money Laundering will be provided upon successful completion of the probation period. Flexible working is available, allowing for hybrid working arrangements.