Financial Crime Data Analytics Analyst - Regulatory Reporting

Leapfrog Recruitment Consultants; Daliburgh; On-site; GBP 30,000 - 50,000; Full time

Job summary

Leapfrog Recruitment Consultants is offering a unique opportunity to join their Financial Crime team in Daliburgh, Scotland. The role involves supporting data-driven supervision across the financial services sector, focusing on AML and risk assessment. The ideal candidate will bring experience from financial services or compliance and must possess strong analytical and communication skills, as well as a proactive approach to problem-solving.

This position provides excellent exposure to various facets of financial crime oversight and regulatory reporting, making it a remarkable opportunity for continuous professional development.

Qualifications

• Experience in compliance, risk, audit, or related environment.
• Ability to interpret large volumes of information.

Responsibilities

• Support financial crime supervision and regulatory activities.
• Assist with data analysis and trend identification.
• Produce reports and management information.

Skills

Experience in financial services

Data analysis

Risk assessment

Strong analytical skills

Attention to detail

Excellent written and verbal communication skills

Proactive problem-solving

Continuous learning

Job description

Leapfrog Recruitment Consultants is offering a unique opportunity to join their Financial Crime team in Daliburgh, Scotland. The role involves supporting data-driven supervision across the financial services sector, focusing on AML and risk assessment. The ideal candidate will bring experience from financial services or compliance and must possess strong analytical and communication skills, as well as a proactive approach to problem-solving.

This position provides excellent exposure to various facets of financial crime oversight and regulatory reporting, making it a remarkable opportunity for continuous professional development.