At a Glance
- Tasks: Drive strategic data projects to combat financial crime in the UK.
- Company: Join the Financial Conduct Authority, a leader in financial services regulation.
- Benefits: Flexible working, competitive salary, and opportunities for professional growth.
- Other info: Collaborate with a dynamic team of experts in a hybrid work environment.
- Why this job: Make a real difference in protecting consumers and shaping the future of finance.
- Qualifications: Experience in data analysis and a passion for tackling financial crime.
The predicted salary is between 40000 - 50000 £ per year.
We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services.
SPC oversees firms and individuals (supervision), creates and reviews the rules by which they operate (policy) and identifies and remedies ineffective competition in markets (competition). Sitting in the Specialist Directorate, the Financial Crime Market Intervention (FCMI) department provides the FCA with specialist financial crime expertise to support its strategic objective by helping to minimise the risk of regulated businesses being used for purposes connected with financial crime.
The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions Supervision Team, a Fraud Supervision Team and a Risk Data & Strategy Team (RDS). Working together with others inside and outside the FCA, we deal with issues involving money laundering, financial sanctions, fraud, and bribery and corruption. This role is in the RDS team.
Role Responsibilities:
- Work on strategic data projects in developing our data and supervision capabilities to help us remain a leader in financial crime supervision.
- Access and use unique data sets across the FCA to help us stop the UK Financial Sector being used to facilitate Financial Crime.
- Conduct data analysis using various tools available and deliver output that meets financial crime supervision needs.
- Collaborate with a community of data analysts and data scientists across the organisation, including the FCA's Innovation division.
Location: London, Edinburgh, Leeds
Contract type: Full time, Permanent
Profession: Data analyst, Financial Services, Supervision
Working pattern: Flexible working, Hybrid
Closing Date: 02/06/2026
Senior Data Analyst (Financial Crime) in Leeds employer: UK Regulators' Network
The Financial Conduct Authority (FCA) is an exceptional employer, offering a dynamic work environment in the heart of London, Edinburgh, or Leeds. With a strong commitment to employee growth, the FCA provides opportunities for professional development and collaboration with a community of experts in financial crime supervision. Enjoy a flexible working pattern that promotes work-life balance while contributing to the vital mission of protecting consumers and ensuring the integrity of the UK financial markets.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Data Analyst (Financial Crime) in Leeds
✨Tip Number 1
Network like a pro! Reach out to current employees at the FCA or in similar roles on LinkedIn. A friendly chat can give you insider info and might just lead to a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your data analysis skills and understanding financial crime trends. We want to see how you can apply your knowledge to real-world scenarios!
✨Tip Number 3
Showcase your passion for financial crime prevention. Share examples of how you've tackled similar issues in the past, whether through projects or personal initiatives.
✨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, it shows you’re serious about joining the team.
We think you need these skills to ace Senior Data Analyst (Financial Crime) in Leeds
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Data Analyst role. Highlight your experience with data analysis, especially in financial crime contexts. We want to see how your skills align with our mission to combat financial crime!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial services and how you can contribute to our goals at the FCA. Keep it engaging and relevant to the role.
Showcase Your Data Skills:In your application, be sure to showcase your proficiency with data analysis tools and techniques. Mention any unique data sets you've worked with and how they relate to financial crime supervision. We love seeing practical examples!
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, it shows you’re serious about joining our team!
How to prepare for a job interview at UK Regulators' Network
✨Know Your Financial Crime Basics
Make sure you brush up on the key concepts of financial crime, such as money laundering and fraud. Understanding the regulatory landscape and the role of the FCA will show that you're not just interested in data analysis but also in the bigger picture of financial services.
✨Showcase Your Data Skills
Be prepared to discuss specific tools and techniques you've used in previous roles. Whether it's SQL, Python, or data visualisation tools, highlight how your skills can directly contribute to the FCA's mission of minimising financial crime risks.
✨Collaboration is Key
Since this role involves working with various teams, be ready to share examples of how you've successfully collaborated with others in the past. Emphasise your ability to work within a community of analysts and scientists, as teamwork is crucial in tackling complex financial crime issues.
✨Ask Insightful Questions
Prepare thoughtful questions about the RDS team's current projects or challenges they face. This not only shows your genuine interest in the role but also gives you a chance to demonstrate your analytical thinking and problem-solving skills.
