Financial Crime Data Analyst
Core
Analyze complex data to generate actionable insights that support supervisory decisions and help prevent/detect financial crime (money laundering, fraud, sanctions) for UK financial markets.
Role type
Data Analyst (Financial Crime & Regulation)
Builds
Data-led approaches and analytical insights for the FCA's Financial Crime Market Intervention department
Domain
Financial Services Regulation / Financial Crime
Deliverable
dashboards & analysis
Required skills
Data interrogation (Excel, SQL), Data analysis to answer defined questions, Data visualization, Written and verbal presentation of analysis
Preferred skills
Tableau, Python, R, Advanced SQL, Financial services regulation knowledge, Financial crime domain knowledge
Responsibilities
Shape innovative data-led approaches to prevent and detect financial crime; Turn complex data into clear, actionable insights for supervisory decisions; Collaborate with Data and Supervision teams to deliver impactful projects; Develop specialist data analytics skills within a regulatory environment
