Financial Crime Data Analyst

Cerebras
City of London
1 day ago
Create job alert

What will you be doing?

We are looking for a Financial Crime Data Analyst to be part of BCB’s Data team and deployed full time within the Financial Crime Operations team to build and own our data analytics capabilities . You will be the bridge between our vast data resources and our operational teams, enabling a proactive, intelligence-led approach to combating financial crime.

Reporting to the Head of Financial Crime Operations, you will be the firm’s subject matter expert on all things related to financial crime data. You will have the autonomy to design the infrastructure, develop the analytics, and embed a data-first culture that will fundamentally enhance how we protect our clients and the firm.

Your mission is to establish a data-driven foundation for our financial crime framework, transitioning the team from manual data handling to a modern, analytics-powered approach to detecting and preventing financial crime and work hand in hand with AI.

Responsibilities

  • Data Infrastructure & Engineering: Take full ownership of the Financial Crime Operations team's data needs, from extraction to storage. Collaborate with the tech team to design and build robust data pipelines, ensuring the team has reliable and timely access to the data it needs.
  • Proactive Analysis & Intelligence: Work extensively with data to identify fraud trends, analyse case specifics, and draw insightful, evidence-based conclusions. Proactively analyse complex datasets, particularly client transactional data, to identify emerging patterns and hidden risks. Conduct deep dives into various Fincrime systems for fraud detection, transaction monitoring and customer risk to identify key business opportunities
  • Process Transformation: Lead the transition from manual, spreadsheet-based data processes to a scalable and efficient data environment. Ensure our data storage and management practices are aligned with the firm's technology standards and expectations.
  • AI & LLM Enablement: Prepare and structure datasets to be readily consumable by LLM models, driving efficiency and helping the team leverage cutting‑edge AI capabilities.
  • Tooling & Visualisation: Champion the use of modern technology to build and maintain insightful dashboards and automated reporting. Leverage data to develop and implement effective MIs and KRIs to monitor our financial crime prevention program.
  • Model Calibration & Assurance: Provide analytical support for the calibration, testing, and assurance of our Transaction Monitoring models to ensure they are effective and performing optimally.
  • Stakeholder Collaboration: Serve as the primary subject matter expert on financial crime data across the business. Provide clear and insightful Management Information and strategic advice to senior stakeholders on data‑driven findings and opportunities.

What are we looking for:

  • You will have proven, extensive experience in a data science, data analytics, or data engineering role, preferably within a financial crime, risk, or compliance function in the payments, crypto, or banking sectors.
  • Strong proficiency in SQL and BigQuery for complex data extraction, manipulation, and analysis is essential. Data modelling is a bonus.
  • Hands‑on experience with a programming language like Python and TypeScript for data analysis, scripting, and automation.
  • Demonstrable experience with data visualisation, BI tools (e.g., Looker) and a proven ability to tell a compelling story with data, supported by good dashboards and data presentation.
  • A decisive, hands‑on professional who is comfortable defining a vision, building solutions from the ground up, and owning outcomes in a fast‑paced environment.
  • Experience in building data pipelines and working with engineering teams to establish best practices for data storage and management.
  • Exceptional analytical and problem‑solving skills, with the ability to synthesise complex information and distil it into practical advice for non‑technical audiences.
  • Strong communication and interpersonal skills, with the ability to build and maintain effective relationships with internal stakeholders.
  • Autonomous, pro‑active and able to prioritise and manage your own work effectively in a fast‑moving business and fast‑evolving regulatory environment.
  • Strong written and verbal communication skills in English.

So, what’s in it for you?

Our people are constantly striving to be the best through operational excellence. The professional development and learning opportunities create an agile, hardworking, conscientious, and knowledgeable team.

The opportunities for personal growth are exponential. You grow as the business grows. The roles and responsibilities are broad and ever‑changing, and the dynamism of BCB keeps you engaged and highly motivated.

At BCB, we believe in empowering individuals to create a culture of personal growth, together, and driving empowerment from the bottom up, up‑skilling every individual at every level. This means our team has a sense of commonality and belonging, driven by a shared belief in our mission. We’re passionate about our business, our people, and providing 360‑degree support for success.

The chance to operate at the forefront of our industry

You can talk to anyone in the business as there are no barriers and everyone is accessible

You will be collaborating with teams on a hybrid working arrangement

We value team success where every individual can grow and prosper

30 days annual leave each year

4 wellbeing days per year to prioritise your mental health

1 company volunteering day per year

Strong benefits package including; Private Healthcare, Pension, Income Protection (long‑term absence), Life Insurance, Menopause Policy, and an enhanced Parental Leave policy

About BCB GROUP

BCB Group is a leading provider of regulated payment and trading services in crypto and fiat for the digital asset economy. We provide accounts, cryptocurrency and foreign exchange market liquidity for some of the world’s largest, crypto‑engaged businesses, including crypto exchanges, liquidity providers, market makers, investment firms, custodians, payment processors and wallet providers.

Our end‑to‑end suite of products are accessible through our Client Console UI and API. We offer more than 40 fiat and cryptocurrencies, deep trading liquidity, 24/7 instant payments through our instant settlements network, BLINC, and secure crypto services. Our strong focus on compliance matches our technical and business expertise, and we are regulated by some of the world’s most respected regulators. Authorised in the UK, France and Switzerland, we place the utmost importance on our regulatory‑first institutional principles.

Our leadership team boasts years of relevant, high‑level experience at globally‑renowned institutions. They combine finance, law, regulatory and technology skills in traditional and crypto financial services with a deep understanding of the new digital asset economy. Our mission is to create the trusted platform to pay, store, trade and earn fiat and digital assets, globally 24/7


#J-18808-Ljbffr

Related Jobs

View all jobs

Financial Crime Data Analyst

Financial Crime Data Analyst - AI-Driven Analytics

Financial Crime Lead Data Analyst

Financial Crime Data Analytics Specialist (Flexible/Remote)

Hybrid Graduate Data Analyst — Financial Crime

Hybrid Junior Data Analyst: Financial Crime (Manchester)

Subscribe to Future Tech Insights for the latest jobs & insights, direct to your inbox.

By subscribing, you agree to our privacy policy and terms of service.

Industry Insights

Discover insightful articles, industry insights, expert tips, and curated resources.

How to Write a Data Science Job Ad That Attracts the Right People

Data science plays a critical role in how organisations across the UK make decisions, build products and gain competitive advantage. From forecasting and personalisation to risk modelling and experimentation, data scientists help translate data into insight and action. Yet many employers struggle to attract the right data science candidates. Job adverts often generate high volumes of applications, but few applicants have the mix of analytical skill, business understanding and communication ability the role actually requires. At the same time, experienced data scientists skip over adverts that feel vague, inflated or misaligned with real data science work. In most cases, the issue is not a lack of talent — it is the quality and clarity of the job advert. Data scientists are analytical, sceptical of hype and highly selective. A poorly written job ad signals unclear expectations and immature data practices. A well-written one signals credibility, focus and serious intent. This guide explains how to write a data science job ad that attracts the right people, improves applicant quality and positions your organisation as a strong data employer.

Maths for Data Science Jobs: The Only Topics You Actually Need (& How to Learn Them)

If you are applying for data science jobs in the UK, the maths can feel like a moving target. Job descriptions say “strong statistical knowledge” or “solid ML fundamentals” but they rarely tell you which topics you will actually use day to day. Here’s the truth: most UK data science roles do not require advanced pure maths. What they do require is confidence with a tight set of practical topics that come up repeatedly in modelling, experimentation, forecasting, evaluation, stakeholder comms & decision-making. This guide focuses on the only maths most data scientists keep using: Statistics for decision making (confidence intervals, hypothesis tests, power, uncertainty) Probability for real-world data (base rates, noise, sampling, Bayesian intuition) Linear algebra essentials (vectors, matrices, projections, PCA intuition) Calculus & gradients (enough to understand optimisation & backprop) Optimisation & model evaluation (loss functions, cross-validation, metrics, thresholds) You’ll also get a 6-week plan, portfolio projects & a resources section you can follow without getting pulled into unnecessary theory.

Neurodiversity in Data Science Careers: Turning Different Thinking into a Superpower

Data science is all about turning messy, real-world information into decisions, products & insights. It sits at the crossroads of maths, coding, business & communication – which means it needs people who see patterns, ask unusual questions & challenge assumptions. That makes data science a natural fit for many neurodivergent people, including those with ADHD, autism & dyslexia. If you’re neurodivergent & thinking about a data science career, you might have heard comments like “you’re too distracted for complex analysis”, “too literal for stakeholder work” or “too disorganised for large projects”. In reality, the same traits that can make traditional environments difficult often line up beautifully with data science work. This guide is written for data science job seekers in the UK. We’ll explore: What neurodiversity means in a data science context How ADHD, autism & dyslexia strengths map to common data science roles Practical workplace adjustments you can request under UK law How to talk about your neurodivergence in applications & interviews By the end, you’ll have a clearer sense of where you might thrive in data science – & how to turn “different thinking” into a real career advantage.