Haystack
Financial Crime Data Analyst
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We're working with a leading UK-based recruitment firm that is dedicated to connecting top talent with exceptional opportunities within the technology sector.
The Role
- Analyse financial crime data and develop onboarding models
- Optimise onboarding rules and decisioning models
- Monitor model performance and recommend enhancements
- Work with Financial Crime, Compliance, Risk and Technology teams
- Support AML, KYC, sanctions screening and fraud prevention
- Produce MI, dashboards and reporting for stakeholders
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What You'll Need
- Experience in Financial Crime, AML, Fraud, Risk Analytics or Financial Crime Data Analytics
- Strong analytical and problem-solving skills with large datasets
- Experience developing or optimising models for customer onboarding, KYC or financial crime decisioning
- Good understanding of AML, KYC, sanctions and financial crime regulations
- Experience using SQL and data visualisation/reporting tools (Power BI, Tableau or similar)
- Excellent stakeholder management and communication skills
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What's On Offer
- Competitive salary between £70,000 - £90,000+
- Hybrid working model
- Opportunity to work on high-profile financial crime initiatives
- Exposure to modern data and analytics technologies
Apply via Haystack today!
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
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