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- Tasks: Analyse data to combat financial crime and enhance regulatory compliance.
- Company: Join a leading firm focused on financial services and crime prevention.
- Benefits: Fully remote work, competitive pay, and a 12-month contract.
- Why this job: Make a real difference in the fight against financial crime while developing your analytical skills.
- Qualifications: Experience in data analysis, SQL, and financial crime processes required.
- Other info: Fast-paced environment with opportunities for growth and immediate start.
The predicted salary is between 36000 - 60000 £ per year.
We are looking for a highly analytical and detail‑driven Data Analyst. You will play a vital role in ensuring regulatory change is delivered effectively, using data to validate solutions, identify gaps, forecast impacts, and strengthen my clients overall financial‑crime control environment.
Skillset:
- Advanced analytical skills and the ability to interpret complex datasets.
- Expertise in SQL, Excel, and data‑visualisation tools (Power BI, Tableau).
- Strong understanding of Financial Crime screening processes, AML/CTF obligations, and regulatory expectations.
- Ability to link data insights directly to operational efficiency and business strategy.
- Excellent communication skills across technical and business stakeholders.
- Ability to manage competing priorities in a fast‑paced and regulatory‑driven environment.
Role Requirements:
- Proven experience as a Data Analyst within the UK Financial Services sector (Life & Pensions / Asset Management products experience desirable).
- Must have experience working on Financial Crime projects.
- Strong knowledge of data structures, data‑quality frameworks, and reporting tools.
- Hands‑on experience developing MI dashboards and reporting solutions.
If you are interested in this role, please apply or email your latest CV to (url removed) ASAP!
Data Analyst – Financial Crime in City of London employer: Opus Recruitment Solutions
Contact Detail:
Opus Recruitment Solutions Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Data Analyst – Financial Crime in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who have experience in financial crime. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Show off your skills! Create a portfolio showcasing your analytical projects, especially those involving SQL, Excel, and data visualisation tools. This will give potential employers a taste of what you can do and set you apart from the crowd.
✨Tip Number 3
Prepare for interviews by brushing up on your knowledge of AML/CTF obligations and financial crime processes. Be ready to discuss how your data insights can drive operational efficiency and align with business strategies.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Data Analyst – Financial Crime in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your analytical skills and experience in the Financial Services sector. We want to see how your background aligns with the role, so don’t be shy about showcasing your expertise in SQL, Excel, and data visualisation tools.
Showcase Relevant Experience: When writing your application, focus on your hands-on experience with Financial Crime projects. We’re looking for specific examples that demonstrate your understanding of AML/CTF obligations and how you’ve contributed to improving financial crime controls.
Communicate Clearly: Your communication skills are key! Make sure your application is clear and concise, especially when discussing complex datasets. We need to see that you can bridge the gap between technical details and business strategy effectively.
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 this exciting opportunity right away!
How to prepare for a job interview at Opus Recruitment Solutions
✨Know Your Data Inside Out
Make sure you brush up on your analytical skills and be ready to discuss complex datasets. Familiarise yourself with SQL, Excel, and any data-visualisation tools like Power BI or Tableau. Being able to demonstrate your expertise in these areas will show that you're the right fit for the role.
✨Understand Financial Crime Regulations
Dive deep into the financial crime screening processes and AML/CTF obligations. Be prepared to discuss how these regulations impact data analysis and operational efficiency. Showing that you understand the regulatory landscape will impress your interviewers.
✨Communicate Clearly and Confidently
Since you'll be liaising with both technical and business stakeholders, practice explaining complex data insights in simple terms. Good communication can set you apart, so think about examples where you've successfully conveyed data-driven insights to non-technical audiences.
✨Prepare for Scenario-Based Questions
Expect questions that assess how you handle competing priorities in a fast-paced environment. Think of specific examples from your past experience where you managed multiple tasks effectively, especially in relation to financial crime projects. This will showcase your ability to thrive under pressure.
