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- Tasks: Analyse data to enhance financial crime compliance and support regulatory changes.
- Company: Join a leading financial services firm in London with a hybrid work model.
- Benefits: Competitive day rate, flexible working, and opportunities for professional growth.
- Other info: Fast-paced environment with a focus on innovation and collaboration.
- Why this job: Make a real impact on financial crime operations while developing your analytical skills.
- Qualifications: Experience in data analysis, SQL, and financial crime compliance is essential.
The predicted salary is between 50000 - 70000 £ per year.
Location: London, UK (Hybrid – 2 days per week in office)
Day Rate: £467 per day (Inside IR35)
Duration: 6 months
The Role
We are seeking an experienced Finance Crime Compliance Data Analyst to support a high-profile regulatory change programme. This role will focus on delivering high-quality data analysis to support screening optimisation, process improvement, and tactical remediation across financial crime operations. You will work closely with Compliance, Risk, Technology, and Operations teams to analyse screening effectiveness, model alert volumes, support automation initiatives, and provide actionable insights to strengthen financial crime frameworks and regulatory compliance.
Key Responsibilities
- Analyse and prioritise very-high, high, medium, and low-risk screening gaps, providing data-driven evidence to support tactical fixes.
- Provide data inputs into solution-agnostic, high-level functional and non-functional business requirements.
- Model and forecast alert volumes under revised processes, tactical changes, and organisational design.
- Perform detailed analysis of alert spike remediation activities, including alert decision playback.
- Support automation of daily Adverse Media screening through accurate data mapping and validation.
- Analyse existing screening investigation processes to identify inefficiencies and recommend data-led improvement opportunities.
- Develop metrics and KPIs to measure and monitor process optimisation success.
- Document current screening coverage and list management, identifying gaps and proposing enhancements.
Skills and Competencies
- Advanced analytical and problem-solving skills, with the ability to interpret complex datasets and generate actionable insights.
- Strong expertise in SQL, Excel, and data visualisation tools such as Power BI or Tableau.
- Ability to translate data insights into operational improvements and strategic recommendations.
- Strong understanding of financial crime screening processes and regulatory obligations.
- Excellent communication and stakeholder engagement skills, able to collaborate effectively across business and technical teams.
- Proven ability to manage competing priorities within a fast-paced, regulatory-driven environment.
- Proven experience as a Data Analyst within UK Financial Services, ideally within Life.
Data Analyst employer: Stott and May
Contact Detail:
Stott and May Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Data Analyst
✨Tip Number 1
Network like a pro! Reach out to folks in the finance crime compliance space on LinkedIn or at industry events. A friendly chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Show off your skills! Create a portfolio showcasing your data analysis projects, especially those related to financial crime. This will give potential employers a taste of what you can bring to the table.
✨Tip Number 3
Prepare for interviews by brushing up on your SQL and Excel skills. Be ready to discuss how you've used these tools to solve real-world problems in financial services. We want to see your analytical prowess in action!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Data Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Data Analyst role. Highlight your experience with SQL, Excel, and data visualisation tools like Power BI or Tableau. We want to see how your skills match the job description, so don’t hold back!
Showcase Your Analytical Skills: In your application, give examples of how you've used your analytical and problem-solving skills in past roles. We love seeing how you’ve turned complex datasets into actionable insights, especially in financial crime compliance.
Be Clear and Concise: When writing your cover letter, keep it clear and concise. We appreciate straightforward communication, so get to the point about why you’re a great fit for the role and how you can contribute to our team.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, we love seeing candidates who take that extra step!
How to prepare for a job interview at Stott and May
✨Know Your Data Tools
Make sure you brush up on your SQL, Excel, and data visualisation skills before the interview. Be ready to discuss how you've used these tools in past roles, especially in relation to financial crime compliance.
✨Understand Financial Crime Regulations
Familiarise yourself with the key regulations surrounding financial crime in the UK. Being able to speak knowledgeably about these will show that you’re not just a data whiz but also understand the context of your work.
✨Prepare for Scenario Questions
Expect questions that ask you to analyse hypothetical data scenarios or past experiences. Practise articulating your thought process clearly, as this will demonstrate your analytical skills and problem-solving abilities.
✨Showcase Your Communication Skills
Since you'll be collaborating with various teams, highlight your experience in stakeholder engagement. Prepare examples of how you've effectively communicated complex data insights to non-technical audiences.