Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead forensic financial data analysis projects and ensure high-quality delivery.
- Company: Join a top international consultancy firm driving growth in financial crime services.
- Benefits: Enjoy a hybrid work model, competitive salary, and car allowance.
- Why this job: Be part of an innovative team making a real impact in financial crime prevention.
- Qualifications: Experience in financial crime systems, data analysis, and project management required.
- Other info: Opportunity to coach junior team members and engage in business development.
The predicted salary is between 48000 - 72000 £ per year.
Hybrid in London (2 days/week in office)
Lorien’s client, a top international consultancy firm, is currently hiring a Forensic Financial Data Analyst (Manager) to join their FS Forensic Financial Services practice, a key contributor to the Firm’s strategic growth initiatives. The team assists clients to assess, assure, review, test and improve their financial crime systems whilst using innovative Data Analytics tools and approaches.
Achieving rapid year-on-year growth since the team’s inception, they have set ambitious targets to maintain the momentum and possess a strong pipeline of work for the year ahead, continuing to develop innovative market-leading solutions for clients. They now need an experienced and dependable Manager to assist in converting the existing pipeline, expand it with their current offerings and to develop their technology propositions.
Role Description:
- Developing the FS Forensic proposition in line with the market expectations.
- Delivering projects to a high standard by using technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening and customer due diligence) and data analytics experience.
- Designing and carrying out end to end testing of financial crime systems.
- Building and maintaining internal and external relationships to bolster sale of FS Forensic services.
- Managing a portfolio of client engagements and being responsible for the high-quality end-to-end and timely delivery of services to our clients.
- Scoping, financial management, managing delivery risk, production and review of deliverables.
- Building and maintaining excellent client relationships.
- Actively identifying and progressing business development opportunities, as well as leading sales activities such as client and engagement risk management, proposal writing and leading client presentations.
- Taking responsibility for knowledge development of the team by providing coaching and developing junior team members.
Role Requirements:
- Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection.
- Risk Management: experience in assisting with scoping, adherence to risk and management standards, internal financial management, managing delivery risk, production and review of deliverables.
- Data: manage data analysis of large volumes of data, structured and unstructured, utilising a wide range of database management systems, reporting systems and visualisation software.
- Strong familiarity with SQL is needed; Python would also be advantageous but not essential.
- Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis.
- Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project.
- Business Development: experience participating in business development initiatives, including bid proposal and contract/proposition development.
- Report Writing: production and review of client deliverables.
- Quality Control: experience providing high-level quality control feedback and reviews of your team’s work.
- An enthusiasm to get involved in marketing activity and in developing the Forensic practice.
Contact Detail:
Job Traffic Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Data Analysis (Manager)
✨Tip Number 1
Network with professionals in the financial crime and data analysis sectors. Attend industry events, webinars, or local meetups to connect with potential colleagues and clients. Building these relationships can give you insights into the company culture and may even lead to referrals.
✨Tip Number 2
Familiarise yourself with the latest trends and technologies in forensic financial data analysis. Being knowledgeable about tools like SQL, Python, and screening software will not only boost your confidence but also demonstrate your commitment to staying current in the field.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed projects and delivered results in previous roles. Highlighting your experience in risk management and business development will show that you understand the key responsibilities of the position.
✨Tip Number 4
Research the consultancy firm thoroughly. Understand their values, recent projects, and market position. Tailoring your conversation during interviews to reflect this knowledge can set you apart from other candidates and demonstrate your genuine interest in joining their team.
We think you need these skills to ace Financial Crime Data Analysis (Manager)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime analysis, data management, and project delivery. Use specific examples that demonstrate your skills in SQL, risk management, and business development.
Craft a Compelling Cover Letter: Write a cover letter that connects your background to the role. Emphasise your experience with financial crime systems and your ability to manage client relationships. Show enthusiasm for the consultancy's growth and how you can contribute.
Highlight Technical Skills: Clearly outline your technical skills, especially in data analytics tools and programming languages like SQL and Python. Mention any experience with screening tools such as FircoSoft or Actimize, as these are crucial for the role.
Showcase Leadership Experience: If you have experience managing teams or projects, make sure to highlight this. Discuss how you've developed junior team members and contributed to business development initiatives, as these are key aspects of the managerial role.
How to prepare for a job interview at Job Traffic
✨Showcase Your Financial Crime Expertise
Make sure to highlight your knowledge and experience in financial crime systems during the interview. Be prepared to discuss specific projects where you designed and executed end-to-end testing, as this will demonstrate your capability to meet the role's requirements.
✨Demonstrate Data Analysis Skills
Since the role involves managing large volumes of data, be ready to talk about your experience with data analysis tools and techniques. Mention any familiarity with SQL or other database management systems, and provide examples of how you've used data analytics to solve problems in previous roles.
✨Emphasise Project Management Experience
Discuss your project management skills and how you've successfully balanced quality, planning, and costs in past projects. Providing concrete examples of how you've managed delivery risks and ensured timely service delivery will help you stand out.
✨Prepare for Business Development Questions
As business development is a key aspect of the role, be ready to share your experiences in this area. Talk about any initiatives you've led, such as proposal writing or client presentations, and how these contributed to the growth of your previous teams or organisations.
