Job Title
Data Analyst
Location
London / Northampton
Role Overview
We are seeking a motivated and detail‑oriented Data Analyst to join our Financial Crime Compliance (FCC) advisory team. This role is a key part of a practice that supports leading financial institutions and fintech organisations in navigating complex regulations, managing risks, and implementing best practices related to financial crime. Our FCC scope extends beyond Anti‑Money Laundering (AML) and Sanctions & Embargoes, encompassing Anti‑Fraud, Investigations, Anti‑Bribery & Corruption, and other financial crime risks.
Hybrid working
The places that you work from day to day will vary according to your role, your needs, and those of the business; it will be a blend of Company offices, client sites, and your home; noting that you will be unable to work at home 100% of the time.
Key Responsibilities
- Develop a strong understanding of financial services regulations, including AML, sanctions, fraud, anti‑bribery & corruption, and governance frameworks.
- Client interviews
- Documentation reviews
- Sample‑based testing and analysis
- Perform end‑to‑end financial crime compliance assessments for financial institutions with accuracy and timeliness.
- Conduct FCC investigations to assess the permissibility of activities in line with UK, EU, and US regulatory requirements.
- Evaluate adherence to internal policies, governance structures, and applicable laws and regulations.
- Assist in preparing reports, presentations, and client deliverables summarising findings and recommendations.
- Support strategic and operational client projects to strengthen service offerings.
- Maintain effective communication with stakeholders and internal teams.
- Build collaborative working relationships within teams and across client environments.
- Deliver assigned tasks independently or within small teams under guidance from senior team members.
Skills & Competencies
- 1–3 years of relevant experience in financial crime compliance, risk, audit, or a related field
- Bachelor’s degree in finance, business, law, or a related discipline
- Strong attention to detail and analytical thinking skills
- Ability to work in a team‑oriented, fast‑paced, and client‑focused environment
- Highly motivated, adaptable, and eager to learn
Knowledge & Skills
- Ability to quickly understand complex processes and identify risk and control gaps
- Understanding of governance, risk management and compliance frameworks
- Strong research, analytical and problem‑solving skills
- Excellent written and verbal communication skills
- Proficiency in reviewing transactional data and regulatory documentation is preferred
- Familiarity with global compliance regulations (UK, EU, US) is an advantage
What We Offer
- Structured training and mentorship to become an FCC subject matter expert
- Exposure to senior professionals and high‑impact projects
- Opportunities to work across diverse industries and global clients
- Continuous learning and professional development
We are a Disability Confident Employer
- Declare they have a disability
- Meet the minimum essential criteria for the role
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