Financial Crime Data Analyst

Henderson Scott
London
1 week ago
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Financial Crime Data Analyst - 6 month contract - London (Hybrid 2-3 days onsite)

We are working with a well-known consultancy looking for an additional Financial Crime Data Analyst on a 6 month contract in London.

I am keen to speak with candidates who have:

  • Background working as a Data Analyst / Data Specialist within Financial Crime, AML, or KYC functions in large financial institutions.
  • Proven hands-on experience in data mapping, data modelling, lineage tracing, and architectural design within FCC environments.
  • Strong understanding of financial crime customer journeys including KYC/CDD, sanctions and screening, transaction monitoring, customer onboarding, and investigations/case management.
  • Deep knowledge of FCC regulatory standards, associated data expectations, and operational impacts.
  • Experience with data tools such as SQL, ETL tools, ER modelling tools, Collibra, Alteryx, lineage tools, or metadata catalogues.
  • Familiarity with modern data architecture concepts such as data mesh, data lakehouse, or distributed data models (advantageous but not essential).
  • Strong analytical and problem-solving skills with a structured, data-driven approach.
  • Excellent communication and stakeholder management skills across technology, compliance, product, and operations teams.
  • Desirable: Experience in a major global bank, relevant data or financial ...

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