FinTech Financial Crime Data & Systems Analyst – Hybrid

Adria Solutions Ltd.; Stretford; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A purpose-driven financial services organisation is seeking a Financial Crime Data & Systems Analyst to design and maintain fraud detection rules. The ideal candidate will have proven experience in financial crime prevention and expertise in data analysis tools. The role offers a collaborative culture, hybrid working, and a focus on professional growth within a fast-growing FinTech organisation. This position is critical in preventing financial crime and enhancing customer experience.

Benefits

Company pension scheme

Additional paid days for significant life events

Employee assistance programme

Access to a virtual GP

Qualifications

• Proven experience in financial crime prevention including relevant systems.
• Strong knowledge of financial crime legislation.
• Experience with data tools to analyze trends and risks.

Responsibilities

• Design and maintain transaction monitoring and fraud detection rules.
• Conduct data-led analysis of financial crime patterns.
• Monitor rule performance and recommend enhancements.

Skills

Financial crime prevention

Transaction monitoring

Data analysis with Python

Fraud detection

SQL proficiency

Advanced Excel skills

Collaboration

Communication skills

Job description

A purpose-driven financial services organisation is seeking a Financial Crime Data & Systems Analyst to design and maintain fraud detection rules. The ideal candidate will have proven experience in financial crime prevention and expertise in data analysis tools. The role offers a collaborative culture, hybrid working, and a focus on professional growth within a fast-growing FinTech organisation. This position is critical in preventing financial crime and enhancing customer experience.