Senior Financial Crime Analytics Lead

Paysafe; Greater London; Hybrid; GBP 50,000 - 80,000; Full time

Job summary

A leading payments platform in Greater London is seeking a Financial Crime Analytics Expert. In this role, you will analyse transaction patterns and conduct investigations into financial crime activities. The ideal candidate has 3+ years of experience in data analysis, is educated in a STEM subject, and is proficient in SQL and Python. This position offers a hybrid working model with a flexible schedule and various employee benefits.

Benefits

Flexible working hours

Enhanced paid family policies

Private health and dental insurance

Employee discounts on gym memberships

Paid charity days

Qualifications

• 3+ years of experience in data analysis and technical reviews.
• Experience in financial crime or fraud topics is an advantage.
• Familiarity with visualisation tools.

Responsibilities

• Conduct investigations into financial crime activities.
• Analyse suspicious transactions and transaction patterns.
• Support automation and operational process improvements.

Skills

Data analysis

SQL

Python

Effective communication

English proficiency

Education

Degree in a STEM subject

Tools

Tableau

Power BI

Job description

A leading payments platform in Greater London is seeking a Financial Crime Analytics Expert. In this role, you will analyse transaction patterns and conduct investigations into financial crime activities. The ideal candidate has 3+ years of experience in data analysis, is educated in a STEM subject, and is proficient in SQL and Python. This position offers a hybrid working model with a flexible schedule and various employee benefits.