Forensic Data Analyst — AML & Financial Crime Insights

Harrods; City of Westminster; Hybrid; GBP 35,000 - 50,000; Full time

Job summary

A luxury retail institution in the UK is seeking a Forensic Data Analyst to analyze and interpret transactional data, supporting investigations into potential financial crime risks. The ideal candidate will have experience with large datasets and analytical tools, and strong communication skills. This role offers a mix of on-site and remote work arrangements, along with benefits such as a company pension and discounts.

Benefits

Company pension

Flexible working

25 days holiday and birthday off

Up to 33% in-store discount

Season ticket loan

Qualifications

• Experience working with large datasets and using analytics tools.
• Prior experience in a data analysis role, ideally in a similar environment.
• Familiarity with AML, fraud detection, or financial crime investigations.

Responsibilities

• Analyse customer transactions and alerts to detect suspicious activity.
• Apply statistical and data mining techniques to uncover unusual patterns.
• Design and maintain dashboards to monitor financial crime trends.

Skills

Data analysis

Communication skills

Stakeholder management

Tools

SAP

Power BI

MS Office

Job description

A luxury retail institution in the UK is seeking a Forensic Data Analyst to analyze and interpret transactional data, supporting investigations into potential financial crime risks. The ideal candidate will have experience with large datasets and analytical tools, and strong communication skills. This role offers a mix of on-site and remote work arrangements, along with benefits such as a company pension and discounts.