Financial Crime Data Analyst

Financial Crime Data Analyst - 6 month contract - London (Hybrid 2-3 days onsite)

We are working with a well-known consultancy looking for an additional Financial Crime Data Analyst on a 6 month contract in London.

I am keen to speak with candidates who have:

• Background working as a Data Analyst/Data Specialist within Financial Crime, AML, or KYC functions in large financial institutions.
• Proven hands-on experience in data mapping, data modelling, lineage tracing, and architectural design within FCC environments.
• Strong understanding of financial crime customer journeys including KYC/CDD, sanctions and screening, transaction monitoring, customer onboarding, and investigations/case management.
• Deep knowledge of FCC regulatory standards, associated data expectations, and operational impacts.
• Experience with data tools such as SQL, ETL tools, ER modelling tools, Collibra, Alteryx, lineage tools, or metadata catalogues.
• Familiarity with modern data architecture concepts such as data mesh, data lakehouse, or distributed data models (advantageous but not essential).
• Strong analytical and problem-solving skills with a structured, data-driven approach.
• Excellent communication and stakeholder management skills across technology, compliance, product, and operations teams.

Desirable:

• Experience in a major global bank, relevant data or financial crime certifications (such as CDMP or CAMS), experience designing data capabilities for onboarding, KYC refresh, or AML transformation, and familiarity with cloud data platforms such as Azure.

Interested? Apply now for immediate consideration!