Financial Crime Data Analyst - Regulatory Data Insights

Financial Conduct Authority; Leeds; Hybrid; GBP 43,000 - 48,000; Full time

Benefits offered by this job

25 days annual leave

Office presence across UK offices

Non-contributory pension

Private healthcare

Flexible benefits scheme

Job summary

The Financial Conduct Authority invites applications for a Financial Crime Data Analyst within the SPC division. You will translate complex datasets into actionable insights to support supervisory decisions and regulatory outcomes across the UK.

As part of the Financial Crime Markets team, you will develop data analytics skills in a high-profile regulatory setting, partnering with colleagues to strengthen anti-financial crime capabilities and protect consumers and markets.

Qualifications

• Minimum: Prior experience using Excel, SQL, or another data analytics tool to interrogate and manipulate data.
• Minimum: Prior experience analysing data to answer defined questions and draw practical conclusions.
• Minimum: Prior experience presenting analysis clearly in written, visual, or verbal formats.

Responsibilities

• Help shape innovative data-led approaches that enhance the FCA's ability to prevent and detect financial crime, protecting consumers and markets across the UK.
• Turn complex data into clear, actionable insights that support supervisory decisions and drive meaningful regulatory outcomes.
• Collaborate with colleagues across Data and Supervision to deliver impactful projects that enhance the FCA’s financial crime capabilities.
• Develop specialist skills in data analytics within a high-profile regulatory environment, building skills and experience that can help protect millions of consumers.

Skills

Excel

SQL

Data analysis

Communication

Stakeholder management

Time management

Tools

Tableau

Python

R

Advanced SQL

Job description

The Financial Conduct Authority invites applications for a Financial Crime Data Analyst within the SPC division. You will translate complex datasets into actionable insights to support supervisory decisions and regulatory outcomes across the UK.

As part of the Financial Crime Markets team, you will develop data analytics skills in a high-profile regulatory setting, partnering with colleagues to strengthen anti-financial crime capabilities and protect consumers and markets.