Financial Crime Unit - Data Analyst

Bristol, United Kingdom

GBP 33K-40K (estimate) Entry-level Full Time

@ C...

Expired Find fresh jobs Save

Expired 3d ago

Tasks

Analyze data for proactive investigations
Analyze suspicious patterns and anomalies
Build statistical models to detect unusual activity
Collaborate with compliance teams on regulatory requirements
Collect and clean large datasets
Create presentation tools for fraudulent activity
Develop financial crime prevention strategies
Present findings to senior management and regulators
Provide data driven insights for fraud and money laundering investigations
Support fraud detection and monitoring

Perks/Benefits

Skills/Tech-stack

Expired Find fresh jobs Save

Language: en Views: 2

Clicks: 2

Saves: 0

Related jobs

Mobile Threat Analyst GBP 62K-78K

Artificial Intelligence | Data Analysis | Java | JavaScript | Machine Learning

Mid-level Full Time

London, UK R

5h ago
Data Analyst Platformer (entry level) GBP 28K-28K

Data Analysis | Data Storytelling | Data Visualization | Data cleaning | Excel

Buddy support | Employee assistance programme | Free breakfast | Hybrid work model | Networking opportunities

Entry-level Full Time

Havas Village London - 35, United … R

19h ago
Senior Supply Chain Data Analyst GBP 50K-60K

AI | Alteryx | Demand Planning | ETL | LLM

26 days holiday | Bank holidays | Career development | Hybrid work | Income protection

Senior-level Full Time

Lisburn, United Kingdom R

19h ago
Data Engineering and Science Platformer (entry level) GBP 26K-29K

AWS | Azure | Cloud platform | Data Analysis | Data Modeling

Cycle to work scheme | Employee assistance programme | Eye care | Free breakfast | Gym discount

Entry-level Full Time

Havas Village London - 35, United … R

19h ago
Global Portfolio Marketing Analyst - Reporting & Analytics GBP 45K-59K

Business Intelligence | Dashboarding | Data Analysis | Data Quality | Marketing Automation

Adoption leave | Annual leave | Education assistance program | Emergency leave days | Flexible benefits fund

Mid-level Full Time

London Cannon Street, United Kingdom R

19h ago
Quantitative Freight Analyst - Dry Bulk GBP 52K-75K

API Integration | Data Modeling | Data Monitoring | JVM | Java

Mid-level Full Time

London

1d ago
Business Data Analyst (Migrations) GBP 45K-52K

Acceptance Testing | Agile | Azure Synapse | Data Governance | Data Lifecycle Management

Annual leave | Bank holidays | Hybrid work | Pension employer matching | Private medical insurance

Entry-level Full Time

Alderley Edge, GB

2d ago
Senior Business Data Analyst (Migrations) GBP 60K-65K

Agile | Cloud Data | Cloud Data Platforms | Data Governance | Data Lifecycle Management

Annual leave | Bank holidays | Hybrid working | Pension employer matching | Private medical insurance

Senior-level Full Time

Alderley Edge, GB

2d ago
Senior Quantitative Analyst - Trading Risk & Fraud GBP 75K-115K

A Book B Book | A book | Alerting | B book | CFD

High autonomy | Low supervision | Mentorship opportunities | Ownership opportunity

Senior-level Full Time

London, England, United Kingdom - Remote R

2d ago
Technical Operations Analyst GBP 100K-130K

AI | Alerting | Anomaly Detection | Coverage | Dashboards

Hybrid work model

Mid-level Full Time

London, UK R

3d ago
Junior Quant - Portfolio Analytics GBP 31K-31K

KDB+ | Linux | Machine Learning | NumPy | Oracle

Discounted gym membership | Enhanced parental leave | Flexible working arrangements | Group sick pay | Life and long-term disability coverage

Entry-level Full Time

London

3d ago
Global Banking Markets - Quantitative Desk Strategist - Associate - London GBP 61K-74K

Algorithms | Differential Equations | Distributed Systems | Machine Learning | Numerical Methods

Mid-level Full Time

London, Greater London, England, United Kingdom

3d ago
Data Analyst GBP 45K-48K

C++ | Data Lineage | Data Quality | Data Quality Management | Go

Mid-level Full Time

RAF Mildenhall, UK

3d ago
Lead Data Analyst (Pricing & Monetization) GBP 75K-90K

Airflow | BigQuery | Clustering | Cohort Analysis | Customer Segmentation

Cycle to work scheme | Employee assistance program | Flexible working hours | Health cash plan | Holiday increase after 2 years

Senior-level Full Time

Edinburgh

3d ago
Lead Data Analyst (Pricing & Monetization) GBP 70K-85K

Airflow | BigQuery | Clustering | Cohort Analysis | DBT

Cycle to work scheme | Discounts and deals | Employee assistance plan | Headspace access | Health cash plan

Senior-level Full Time

London

3d ago
AI eTrading Quant Data Analyst GBP 27K-27K

C++ | CI/CD | Code review | Data Analysis | DevOps

Career comeback program | Flexible working options | Inclusive culture | Opportunities to grow | Supportive team

Entry-level Full Time

London, United Kingdom

3d ago
Senior Data Analyst GBP 44K-47K

Automation | Data Analysis | Data Architecture | Data Cleansing | Data Modeling

Enhanced family leave | Extra leave purchase | Flexible working | Inclusive employee networks | Lifestyle discounts

Senior-level Full Time

Warminster – Waterloo Lines, United Kingdom R

3d ago
Markets Quantitative Analyst - Capital Analytics, AVP GBP 80K-100K

C++ | Capital analytics | G-SIB | Linear Algebra | Numerical Methods

Hybrid working | Mentorship | Training

Executive-level Full Time

Location(s): London, England, United Kingdom

3d ago
Execution Consultant – Electronic Trading, Market Structure, Client Analytics GBP 65K-78K

Algorithmic trading | Cost analysis | Data Visualization | Electronic Trading | KDB

Calm | Charity donation match | Critical illness insurance | Cycle to work | Emotional Wellbeing Helpline

Mid-level Full Time

London, United Kingdom

3d ago
Senior Data Engineering Analyst GBP 62K-74K

Agile | Cause analysis | Data Accuracy | Data Consistency | Data Governance

Annual leave | Critical illness cover | Enhanced parental leave | Generous pension scheme | Hybrid work

Senior-level Contract

Cirencester, United Kingdom; Cirencester Office

3d ago
Data Analyst, Business Enablement (ECCO) GBP 44K-49K

AI | CoPilot Agents | Data Modeling | Data Visualization | Data visualization software

Annual bonus | Comprehensive benefits | Employee resource groups | Flexible vacation | Personal days

Mid-level Full Time

Scarborough, ON, CA, M5H 4B6

3d ago
Logistics Data Analyst (24 Month FTC) GBP 40K-40K

Data Analysis | Data Cleansing | Data Governance | Data Management | Data Visualization

25 days holiday plus bank holidays | Cycle to work scheme | Employee assistance programme | Employee discounts | Income protection

Mid-level Contract Full Time Temporary

Solihull (GBR), United Kingdom R

3d ago
Lead Data Analyst GBP 69K-90K

Analytics engineering | DBT | Dashboards | Python | SQL

Career growth | Data-driven environment | Direct feedback | Flexible independent work environment | High-growth environment

Senior-level Full Time

London

4d ago
Salesforce & Tableau Reporting and Analytics Expert GBP 70K-95K

Azure | Azure DevOps | Calculated Fields | Dashboard Design | Dashboard Optimization

Hybrid work | Permanent employment | Remote and office flexibility

Senior-level Full Time

Portugal Spain United Kingdom

4d ago
Data Analyst GBP 70K-80K

Azure | Cause analysis | Data Cleansing | Data Mapping | Data Mining

Entry-level Full Time

Location London, United Kingdom

4d ago

Financial Crime Unit - Data Analyst

Tasks

Perks/Benefits

Skills/Tech-stack

Education

Roles

Regions

Countries

States

Cities

Related jobs