Financial Crime Data Analyst — Data-Driven Regulatory Insights

fca; Greater London; On-site; GBP 43,000 - 53,000; Full time

Benefits offered by this job

25 days annual leave

Pension

Private healthcare

Volunteering opportunities

Job summary

FCA is seeking a Financial Crime Data Analyst to help shape data-led approaches that prevent and detect financial crime, protecting consumers and markets across the UK.

You'll turn complex data into actionable insights to support supervisory decisions, collaborating with teams across Data and Supervision to deliver impactful projects. This role develops specialist analytics in a regulatory setting and supports safeguarding millions of consumers.

Qualifications

• Minimum: Prior experience using Excel, SQL, or another data analytics tool to interrogate and manipulate data.
• Experience analysing data to answer defined questions and draw practical conclusions.
• Ability to present analysis clearly in written, visual, or verbal formats.
• Effective communication to explain data insights to technical and non-technical audiences.

Responsibilities

• Shape data-led approaches to prevent and detect financial crime and protect consumers and markets.
• Turn complex data into clear insights to support supervisory decisions and regulatory outcomes.
• Collaborate across Data and Supervision to deliver impactful data projects.
• Develop specialist analytics skills in a regulatory environment and protect millions of consumers.

Skills

Excel/SQL

Data analysis

Communication

Stakeholder management

Presentation

Time management

Team collaboration

Tableau dashboards

Python/R

Tools

Tableau

Python

R

SQL

Job description

FCA is seeking a Financial Crime Data Analyst to help shape data-led approaches that prevent and detect financial crime, protecting consumers and markets across the UK.

You'll turn complex data into actionable insights to support supervisory decisions, collaborating with teams across Data and Supervision to deliver impactful projects. This role develops specialist analytics in a regulatory setting and supports safeguarding millions of consumers.