Business Data Analyst (SQL | Power BI)

MSA Data Analytics Ltd
Warwick
3 days ago
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This role represents a fantastic opportunity for a data-driven Business Data & Systems Analyst to strengthen financial crime and AML detection capabilities within a complex, data-rich environment.

The position is suited to a technical data analyst with strong SQL, data modelling, and Power BI expertise, combined with a practical understanding of the financial crime landscape. The focus is on improving systems, data quality, and detection effectiveness — not investigations or case handling.

Key Responsibilities

  • Analyse large, complex datasets using SQL to identify trends, anomalies, and control weaknesses
  • Develop Power BI dashboards and reporting to support fraud and AML monitoring
  • Optimise transaction monitoring and fraud detection system rules to improve accuracy and efficiency
  • Design and maintain data models to support financial crime controls and performance tracking
  • Enhance data flows, integrations, and data quality across Financial Crime systems
  • Partner with Technology, Risk, and Compliance teams to deliver data-led improvements
  • Monitor key metrics and recommend enhancements aligned to risk appetite and regulatory expectations

Experience

  • Strong background as a Data Analyst, Systems Analyst, or Business Data Analyst
  • Advan...

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