Financial Crime Data Architect & Analytics Lead

BCB Group; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading financial technology firm in London is seeking a Financial Crime Data Analyst to enhance data analytics capabilities within its Financial Crime Operations team. This role involves designing data infrastructure, proactive analysis, and leveraging AI for effective fraud detection. The ideal candidate will have extensive experience in data science or analytics within financial sectors and strong proficiency in SQL and BigQuery. A commitment to compliance and data-driven decision-making is essential, making this an exciting opportunity for personal and professional growth.

Benefits

30 days annual leave

4 wellbeing days

1 volunteering day

Private Healthcare

Pension

Income Protection

Life Insurance

Enhanced Parental Leave

Qualifications

• Proven experience in data science, analytics, or engineering within financial crime or compliance.
• Hands-on experience with SQL and BigQuery for data manipulation.
• Experience in building data pipelines and working with engineering teams.

Responsibilities

• Own the Financial Crime Operations team's data needs from extraction to storage.
• Analyze client transactional data to identify patterns and risks.
• Lead the transition from manual data processes to automated ones.

Skills

SQL

BigQuery

Python

TypeScript

Data visualization

BI tools (e.g., Looker)

Analytical skills

Job description

A leading financial technology firm in London is seeking a Financial Crime Data Analyst to enhance data analytics capabilities within its Financial Crime Operations team. This role involves designing data infrastructure, proactive analysis, and leveraging AI for effective fraud detection. The ideal candidate will have extensive experience in data science or analytics within financial sectors and strong proficiency in SQL and BigQuery. A commitment to compliance and data-driven decision-making is essential, making this an exciting opportunity for personal and professional growth.