Financial Crime Data & Automation Analyst

Lloyds Banking Group; Birmingham; Hybrid; GBP 55,000 - 90,000; Full time

Benefits offered by this job

Pension up to 15%

Annual performance bonus

Share schemes

Discounted shopping

28 days holiday + bank holidays

Wellbeing initiatives and parental-lea

Job summary

Lloyds Banking Group is seeking a Financial Crime Data & Automation Analyst to shape improved controls and operational efficiency through data, automation and digital innovation. You will build dashboards, Power Apps and prototyped tools to reduce manual effort and enhance customer and colleague outcomes.

Working with cross-functional teams, you’ll translate business challenges into practical Power Platform solutions and demonstrate impact via performance measures.

Qualifications

• Experience in optimising financial crime processes through data and automation.
• Proven ability to design dashboards and data products.
• Ability to translate business challenges into Power Platform solutions.

Responsibilities

• Develop Power BI dashboards and data products to improve operational performance.
• Create Power Apps and Automate workflows to streamline processes.
• Collaborate with operational, change and tech teams to implement solutions.

Skills

Power Platform development

Data, reporting & insight

Problem solving & innovation

Requirements & stakeholder collab

Delivery & measurable outcomes

Financial Crime domain knowledge

Advanced analytics & automation

AI & emerging technology

Continuous improvement

Tools

Power Apps

Power Automate

Dataverse

SharePoint

Microsoft 365

APIs

Azure

Excel

Power BI

SQL

Python

Job description

Join Consumer Financial Crime Optimisation & Strategy and help shape the future of Financial Crime operations through data, automation and digital innovation. Our Team is responsible for identifying, designing and delivering improvements that strengthen financial crime controls, improve customer outcomes and increase operational efficiency. We're recruiting a Financial Crime Data & Automation Analyst to support a growing portfolio of optimisation and transformation initiatives. This role combines financial crime knowledge with strong technical and analytical skills to design, build and enhance data products, dashboards and low-code solutions that improve operational performance and colleague experience. You'll be at the forefront of designing solutions that improve how teams work, creating dashboards that drive performance and building tools that reduce manual effort and improve customer and colleague outcomes. You'll work closely with operational teams, change managers, subject matter experts and technology partners to understand business challenges and translate them into practical Microsoft Power Platform solutions. This includes developing Power BI dashboards, creating Power Apps, supporting workflow automation and building prototypes to test new ideas and demonstrate business value. You'll support solutions from concept through to implementation and adoption, using data and performance measures to demonstrate their impact and identify further opportunities for improvement. You'll also champion innovation and continuous improvement, using your Power Platform expertise to test new ideas, encourage digital adoption and help build a more data-driven approach across Financial Crime operations.
Our ambition is to be the leading UK business for diversity, equity and inclusion supporting our customers, colleagues and communities and we're committed to creating an environment in which everyone can thrive, learn and develop.

• Optimisation & solution delivery
  Experience identifying operational challenges and delivering practical improvements through process redesign, automation, data and technology-enabled change.
• Power Platform development
  Hands‑on experience designing and building solutions using Microsoft Power Apps, Power Automate and Dataverse, turning business needs into user‑friendly solutions.
• Data, reporting & insight
  Strong experience using Excel, Power Query and Power BI to analyse complex data, develop meaningful reporting and turn insight into clear recommendations.
• Problem‑solving & innovation
  Strong analytical and problem‑solving skills, with experience developing prototypes or minimum viable products to test ideas and create sustainable solutions.
• Requirements & stakeholder collaboration
  Able to understand business needs, gather requirements and work collaboratively across operational, change and technology teams to deliver solutions that work for colleagues and customers.
• Delivery & measurable outcomes
  Experience delivering optimisation, continuous improvement or digital change, balancing priorities and using performance measures and benefits tracking to demonstrate impact.
• Financial Crime & regulated environments
  Experience within Financial Crime, Fraud, AML, KYC, Risk, Compliance or another regulated environment, with an understanding of operational processes and controls.
• Advanced Power Platform & integration
  Experience developing more complex Power Platform solutions and integrating Power Apps, Power Automate, Dataverse, SharePoint, Microsoft 365, APIs or Azure.
• Advanced analytics & automation
  Knowledge of DAX, SQL, Python or other analytical and automation technologies that complement Power BI and Power Platform development.
• AI & emerging technology
  Exposure to Microsoft Copilot, AI‑enabled tools or intelligent automation, with an interest in applying emerging technology to improve operational outcomes.
• Continuous improvement & professional development
  Experience using approaches such as Lean or Six Sigma, or relevant Microsoft Power Platform, data, automation or continuous improvement qualifications.

• A generous pension contribution of up to 15%
• An annual performance‑related bonus
• Share schemes including free shares
• Benefits you can adapt to your lifestyle, such as discounted shopping
• 28 days holiday, with bank holidays on top
• A range of wellbeing initiatives and generous parental leave policies

At Lloyds Banking Group, we're driven by a clear purpose; to help Britain prosper. Across the Group, our colleagues are focused on making a difference to customers, businesses and communities. With us you'll have a key role to play in shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities to learn, grow and develop. We keep your data safe. So, we'll only ever ask you to provide confidential or sensitive information once you have formally been invited along to an interview or accepted a verbal offer to join us which is when we run our background checks. We'll always explain what we need and why, with any request coming from a trusted Lloyds Banking Group person. We're focused on creating a values‑led culture and are committed to building a workforce which reflects the diversity of the customers and communities we serve. Together we're building a truly inclusive workplace where all of our colleagues have the opportunity to make a real difference.

We were one of the first major organisations to set goals on diversity in senior roles, create a menopause health package, and a dedicated Working with Cancer Initiative. We offer reasonable workplace adjustments for colleagues with disabilities, including flexibility in office attendance, location and working patterns. And, as a Disability Confident Leader, we guarantee interviews for a fair and proportionate number of applicants who meet the minimum criteria for the role with a disability, long‑term health or neurodivergent condition through the Disability Confident Scheme. We provide reasonable adjustments throughout the recruitment process to reduce or remove barriers. Just let us know what you need. We also offer a wide-ranging benefits package, which includes: