Management Information (MI) Data Analyst

TN United Kingdom; United Kingdom; On-site; GBP 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a Management Information Data Analyst to enhance their financial crime compliance efforts. This pivotal role involves sourcing and analyzing complex data sets to provide insights that drive strategic decision-making. You will collaborate with various teams to ensure compliance with regulatory standards while delivering accurate and timely reports. If you possess strong analytical skills and a background in financial services, this is a fantastic opportunity to contribute to a crucial area of the business in a dynamic environment.

Qualifications

• Proven experience in data analysis and MI/reporting in financial services.
• Knowledge of UK AML and counter-terrorist financing regulations is preferred.

Responsibilities

• Develop a strategic framework for sourcing and analyzing Fin Crime data sets.
• Create monthly MI data sets and provide insights for management.
• Identify data integrity issues and work to resolve them.

Skills

Data Analysis

Financial Crime Prevention

Communication Skills

Analytical Skills

Problem-Solving

Education

Experience in Financial Services

Knowledge of UK AML Regulations

Tools

PowerBI

MS Excel

MS Word

MS Outlook

MS Teams

Job description

Social network you want to login/join with:

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Client:

Euroclear

Location:

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

f5abac28bdfe

Job Views:

14

Posted:

26.04.2025

Expiry Date:

10.06.2025

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Job Description:

Management Information (MI) Data Analyst

The Role:

The role of MI Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavioural standards across Euroclear UK & International.

The role holder reports to the Head of Governance & Ops Readiness and will lead in sourcing and consolidating data, analyzing, interpreting, and developing management information (MI) and analytics to identify trends, provide insights, and assist senior management in decision-making. This role involves liaising with the 1st line Financial Crime Managers and 2nd line Legal and Compliance teams on matters involving KYC, Sanctions & Adverse Media Screening, Fraud, and Transaction Monitoring.

Responsibilities:

• Develop a strategic framework for sourcing, consolidating, and analyzing Fin Crime data sets.
• Create and analyze monthly MI data sets and provide insights for management.
• Create regular reports for governance forums to manage financial crime risk.
• Complete complex ad hoc data analysis requests for clients and teams.
• Describe and explain data analysis to clients and management in verbal and written formats.
• Support Financial Crime Operations teams with relevant data and analysis.
• Identify data integrity and quality issues and work with EUI Technology to resolve them.
• Streamline operational MI data processes and improve controls.
• Ensure all activities comply with regulatory requirements, industry guidelines, and standards.
• Perform other tasks as required by senior management.
• Liaise with Legal, 2nd Line FC Compliance, and other stakeholders on financial crime matters.
• Complete work accurately and timely, supporting the Head of Governance and Ops Readiness and Financial Crime Operations.
• Provide MI and data support to other departments as needed.
• Deliver outputs based on KPIs set by senior management.
• Manage diary to optimize time and resources, meeting deadlines.
• Adhere to governance and approval requirements.
• Maintain clear documentation and records.
• Respond proactively to inquiries with accurate and timely information.
• Perform controls-related tasks and gather evidence where applicable.
• Identify operational risks, report to senior management, and suggest mitigation methods.
• Review controls and procedures to ensure high standards.

Your profile

• Proven experience in data analysis and MI/reporting in financial services, especially in financial crime prevention.
• Knowledge of UK AML and counter-terrorist financing regulations is preferred.
• Experience with CSD operating models is advantageous but not essential.
• Experience with MI tools like PowerBI or similar.
• Ability to interpret, analyze, and report complex data from multiple sources clearly.
• Proficiency in MS Word, Excel, Outlook, and Teams.
• Strong analytical skills and problem-solving ability.
• Excellent communication skills, detail-oriented, professional, and team-oriented.
• Ability to work under tight deadlines.
• Sound judgment and confident reasoning.