Senior Data Leader – Financial Crime & AML Analytics
Senior Data Leader – Financial Crime & AML Analytics

Senior Data Leader – Financial Crime & AML Analytics

Full-Time 48000 - 72000 £ / year (est.) No home office possible
Ebury

At a Glance

  • Tasks: Lead data management initiatives to combat financial crime and enhance AML analytics.
  • Company: A top fintech firm in London with a focus on innovation.
  • Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
  • Why this job: Make a real difference in financial crime prevention while leading a dynamic team.
  • Qualifications: 5+ years in AML, risk analysis, and fraud detection required.
  • Other info: Join a collaborative environment that values innovation and teamwork.

The predicted salary is between 48000 - 72000 £ per year.

A leading fintech firm in London is seeking a Data Manager to enhance their financial crime analytics efforts. In this hands-on leadership role, you will work closely with various teams to drive innovative data management solutions, leveraging over 5 years of experience in AML, risk analysis, and fraud detection. The role offers a hybrid work model, fostering growth and collaboration within a dynamic team of data developers.

Senior Data Leader – Financial Crime & AML Analytics employer: Ebury

As a leading fintech firm in London, we pride ourselves on being an excellent employer that champions innovation and collaboration. Our hybrid work model not only promotes a healthy work-life balance but also provides ample opportunities for professional growth within a dynamic team dedicated to tackling financial crime. Join us to be part of a forward-thinking culture that values your expertise and encourages meaningful contributions to our mission.
Ebury

Contact Detail:

Ebury Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Data Leader – Financial Crime & AML Analytics

Tip Number 1

Network like a pro! Reach out to your connections in the fintech space, especially those involved in financial crime and AML analytics. A friendly chat can lead to insider info about job openings or even referrals.

Tip Number 2

Showcase your expertise! Prepare a portfolio or case studies that highlight your experience in data management, risk analysis, and fraud detection. This will help you stand out during interviews and demonstrate your hands-on leadership skills.

Tip Number 3

Stay updated on industry trends! Follow relevant blogs, podcasts, and news sources related to financial crime and AML analytics. This knowledge will not only impress interviewers but also help you engage in meaningful conversations with potential employers.

Tip Number 4

Apply through our website! We’ve got a streamlined application process that makes it easy for you to showcase your skills. Plus, it shows you’re genuinely interested in joining our dynamic team of data developers.

We think you need these skills to ace Senior Data Leader – Financial Crime & AML Analytics

Data Management
Financial Crime Analytics
AML (Anti-Money Laundering)
Risk Analysis
Fraud Detection
Leadership Skills
Collaboration
Innovative Problem-Solving
Team Management
Data Development

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in AML, risk analysis, and fraud detection. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime analytics and how your leadership style can benefit our team. Keep it engaging and personal – we love to see your personality!

Showcase Your Leadership Experience: Since this is a hands-on leadership role, make sure to highlight any previous leadership experiences. We’re looking for someone who can inspire and drive teams, so share examples of how you’ve successfully led projects or initiatives.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about our company culture!

How to prepare for a job interview at Ebury

Know Your AML Inside Out

Make sure you brush up on your knowledge of Anti-Money Laundering (AML) regulations and financial crime analytics. Be prepared to discuss specific cases or scenarios where you've successfully implemented data management solutions in this area.

Showcase Your Leadership Skills

As a Senior Data Leader, you'll need to demonstrate your ability to lead teams effectively. Think of examples from your past experiences where you've motivated your team, resolved conflicts, or driven innovative projects. Be ready to share these stories during the interview.

Familiarise Yourself with the Company

Research the fintech firm thoroughly. Understand their mission, values, and recent developments in their financial crime analytics efforts. This will not only help you tailor your answers but also show your genuine interest in the role and the company.

Prepare for Technical Questions

Expect to face technical questions related to data management, risk analysis, and fraud detection. Brush up on relevant tools and technologies you’ve used in the past. Being able to discuss your technical expertise confidently will set you apart from other candidates.

Senior Data Leader – Financial Crime & AML Analytics
Ebury

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