Analytics Lead – Financial Crime Job at Data Idols (London)

Financial Crime Lead

The Wealth Financial Crimes Manager is responsible for leading key Wealth AML, K...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Strong subject matter expertise across Financial Crime regulation, guidance and risk mitigation strategies
Experience working across jurisdictions / geographies and regulatory environments, in particular UK, Europe and US
Strong Project Management skills
Strong organizational and analytical skills, including advanced Excel skills
Ability to work in a complex environment and meet aggressive deliverables and deadlines
Skillful co-ordination in working across a wide range of stakeholders both within and beyond the function
Excellent communication and presentation skills
Ability to work with all levels in the organization
7-10 years of experience in AML, KYC and Sanctions
Experience in AML Compliance, Audit, Operational Risk or other control function

Job Responsibility

Lead the implementation of AML, KYC and Sanctions initiatives across Wealth globally
Partner with the regional Wealth teams to implement new AML, KYC and Sanctions requirements/procedure
Manage the reporting of AML, KYC and Sanctions metrics
Partner with the regional stakeholders teams to assess existing processes, identify enhancements, and implement consistent processes across Wealth
Partner with the regional stakeholders teams to identify control gaps and implement appropriate corrective action plans
Partner with the Control Partners (e.g., Compliance, Legal and Risk) to enhance processes and controls, including development of business requirements for technology enhancements
Represent Wealth on AML and Sanctions committee meetings
Prepare AML, KYC and Sanctions committee and meeting materials
Support in the on-boarding and assessment of high-risk clients, including determining any financial crime or reputational risk and coordinating the review by Senior Management
Support 2LOD colleagues in conducting investigations, reviews and assessments of potential money laundering, terrorist financing, sanctions or other financial crime related matters

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Financial Crime Transformation Lead

Compliance is a broad, multidisciplinary function at Barclays that oversees our ...

Location

United Kingdom , London; Northampton; Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct
Conduct investigation of compliance risk events or breaches
Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences
Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements
Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management
Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime
To contribute or set strategy, drive requirements and make recommendations for change
Plan resources, budgets, and policies
manage and maintain policies/ processes

Job Responsibility

To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Encouragement to embrace mobility and explore operations to build career
Opportunity to learn from a globally diverse mix of colleagues

Fulltime

Lead Data Scientist – Financial Crime

We are currently looking for a Lead Data Scientist to join a growing, specialist...

Location

United Kingdom , London

Salary:

85000.00 - 110000.00 GBP / Year

Data Idols

Expiration Date

Until further notice

Requirements

Strong background in data, analytics, or data science
Experience working within financial services, risk, or fraud-related domains
Ability to work with stakeholders and communicate insights effectively
Experience working with modern data tools and technologies

Job Responsibility

Leading data-focused projects across financial crime and fraud
Analysing large datasets to identify trends, risks, and opportunities
Supporting the design and improvement of monitoring and detection processes
Working closely with business and technical stakeholders to deliver solutions
Translating data insights into clear, actionable recommendations
Supporting junior team members and contributing to overall project delivery
Contributing to broader initiatives across the business where relevant

What we offer

Bonus
Hybrid working
Ongoing training and development
Clear progression opportunities
Exposure to a range of projects and clients
Supportive and collaborative team environment

Fulltime

Financial Crimes Data Analytics & Intelligence Lead-Senior Vice President

Citi Analytics & Information Management (AIM) team is a global community that ob...

Location

India , Gurugram

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 15+ years of analytics experience in core model development using ML/AI/Gen AI techniques
Sound knowledge of model development stages and industry best practices in real time deployment with good understanding of pros and cons of different modelling techniques
Strong understanding of current state of the art ML/AI/Gen AI algorithms
Prior experience in AML domain, Mantas, or any other AML Transaction Monitoring systems will be preferred
Strong coding skill with experience in Bigdata environments
Strong knowledge of the pros, cons, and usage of various ML / DL applications (such as Keras, TensorFlow, Python Scikit, etc.)
Strong knowledge of Python, SQL, and Big Data
Bachelor’s or master’s degree in computer science, Data Science, Machine Learning, or a related field. A Ph.D. is a plus
Model execution and governance experience in any domain will be preferable
Proven track record of building and deploying generative models-based solutions in production environments

Job Responsibility

Lead a team of data scientists responsible for working on various tools and technologies for successful development and implementation of Machine learning (ML) /AI/Gen AI models on different platforms, design, develop and deploy generative AI based solutions for AML Transaction monitoring
Lead and manage the FCDAI team within AIM, recruit staff, lead professional development and build a high performing team
Act as Strategic Leader: Incumbents would be primarily responsible for supporting Business Execution activities for Independent Compliance Risk Management (ICRM) AML organization, implement analytical solutions
Maintain an industry leading knowledge of the tools, systems, and processes available for best-in-class AML Detection and Monitoring
Lead as SME in the area of ML/AI/Gen AI
Provide technical leadership, mentorship, and guidance to a team of model developers
Ensuring 100% execution accuracy
Provide thought leadership for all data solutions that include designing, developing, and implementing Machine Learning/AI/Gen AI solutions that meet and exceed expectations
Communicate complex analytical concepts and results to both technical and non-technical audiences
Establish governance frameworks for model development, deployment, and monitoring to meet MRM and Fair Lending guidelines

Fulltime

New

UKCB Senior Financial Crime Investigations Vice President

We’re looking for a Vice President to join UKC Financial Crime Execution, based ...

Location

United Kingdom , London; Birmingham; Northampton

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

A number of years experience in a corporate investigations or compliance role in a financial services, consulting or corporate environment or in the public sector
Experience of Financial Crime Compliance and Complex Investigations, including forensic account reviews and analysis of payment flows (in-depth understanding of payments through financial crime risk lenses)
In-depth knowledge of AML/Sanctions/ABC risks and ability to analyse those in a commercial banking context
Excellent writing and communication skills, ability to effectively summarise large volumes of information from multiple sources into a concise and well-argued analytical assessment
Ability to work unsupervised, make informed judgements and be able to use initiative to solve several, often complex, case escalations simultaneously within deadlines
Ability to present complex subject matters concisely and confidently at Forum meetings and engage with internal and external stakeholders often at Managing Director level
Ability to make recommendations grounded in our policy and regulatory framework and respond to challenges and provide balanced analysis and reasoned arguments to support recommendations
Previous experience using open-source research tools such as Factiva, Lexis Nexis, Orbis or World-check

Job Responsibility

Lead complex, high profile financial crime investigations into UK Corporate Bank clients / sectors / product types based on intelligence / emerging risks to identify, disrupt and deter money laundering and terror financing risks
Document and present relationship recommendations to senior leadership across 1LoD and 2LoD stakeholders
Perform in depth transaction analysis and internal / external due diligence using sources such as Factiva, Lexis Nexis, World-check, Google and other publically available resources
Identify, analyse and articulate the specific Financial Crime-relevant risk posed and provide a reasoned recommendation as to how to proceed with the relationship
Ensure strong record keeping and supporting documentation to evidence work completed
Support FCE Head of Investigations responsibilities
Apply judgement to ascertain what level of due diligence is adequate and proportionate to mitigate the identified risks
Coordinate stakeholders across 1LoD and 2LoD
Draft and file internal Suspicious Activity Reports (SARs) if required
Undertake analysis of transactional activity on corporate bank accounts

What we offer

Cycle or run to work facilities
Drop-in co-working space
Wellness Suite with gym, exercise studios, personal training and massage therapy

Fulltime

Fcc Compliance Analytics Lead

We are currently seeking a FCC Compliance Analytics Lead to join our team in NJ,...

Location

United States , NJ, New York

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

8+ years of experience in Financial Crimes Compliance (FCC), Risk, or Compliance Analytics roles within banking or financial services
8+ years of experience supporting compliance or risk technology implementations in a business/SME capacity (non-developer), including requirements definition and validation
8+ years of experience interpreting, validating, and explaining analytical outputs within a compliance or risk environment
5+ years of experience working with BI/reporting tools such as Power BI, including dashboard interpretation and report consumption
5+ years of experience working with structured delivery processes and tools (e.g., SharePoint workflows), including: Requirements gathering, User Acceptance Testing (UAT), Regulatory-driven process enhancements
Demonstrated ability to lead workstreams, mentor junior team members, and manage cross-functional stakeholder relationships

Job Responsibility

Interpret and analyze FCC Monitoring scoring methodologies, including business logic, thresholds, and calculation frameworks embedded within the case management platform
Validate and assess analytical outputs using advanced Excel techniques to ensure accuracy and consistency
Review reporting outputs for alignment with regulatory expectations, compliance objectives, and monitoring methodologies
Clearly articulate analytical results, scoring rationale, and reporting logic to non-technical stakeholders
Develop and maintain high-quality, regulator-ready documentation, including: Business Requirement Documents (BRDs), Methodology documentation, Reporting logic and analytics explanations, User guides and training materials
Ensure all documentation is consistent, traceable, and audit-ready
Support governance frameworks by reinforcing transparency, consistency, and defensibility of analytics and reporting
Translate FCC and compliance requirements into clear, structured business requirements for Technology teams
Act as a key liaison across Compliance, Analytics, and Technology stakeholders
Support implementation, adoption, and continuous improvement of the case management tool

Financial Crime Analyst

We are seeking a dynamic and analytical Financial Crime Analyst to join our team...

Location

France , Paris

Salary:

Not provided

Spendesk

Expiration Date

Until further notice

Requirements

3–5 years of proven experience, ideally in AML and Financial Crime, though KYC or Compliance related backgrounds will also be considered
Strong understanding of the French AML/CFT regulatory framework and applicable EU directives
You should be comfortable using and improving AI tools to streamline workflows
Comfortable gathering and analysing data/MI to draw actionable insights
Full professional fluency in both French and English is essential
Industry certifications such as ACAMS or ICA are considered a strong advantage
Highly Flexible & Broad-Minded
Proactive, Self-Motivated & Solutions-Oriented
Analytical Thinking & Attention to Detail
Effective Time Management & Prioritisation

Job Responsibility

Assist the MLRO with day-to-day requirements and long-term strategic projects, ensuring compliance with regulatory obligations
Handle daily escalations regarding customer onboarding by applying strong KYC knowledge and sound decision-making skills
Conduct AML investigations using Open Source Intelligence (OSINT) and internal data, preparing case packs and draft recommendations for the MLRO
Plan and conduct targeted thematic reviews across different business areas to assess the effectiveness of compliance controls
Gather Management Information (MI), and conduct comprehensive analysis to identify trends, patterns, and potential risks
Lead the creation, review, and continuous updating of Financial Crime and AML Policies, Procedures, and operational guidance
Regularly test and evaluate transaction monitoring, customer screening, and ongoing monitoring tools
Assist the MLRO in developing, delivering, and tracking financial crime training across the organisation

What we offer

Flexible on-site policy: 4 days per month remote (non-accumulative) and 3 full weeks remote per year (non-consecutive)
Lunch 60% funded by Spendesk (Swile Card)
Alan Premium health insurance
A Gymlib pass to let off steam
Access to Moka.care for emotional and mental health wellbeing
Latest Apple equipment
Great office snacks to fuel your day
A positive team to work with daily

Fulltime

Financial Crime Analyst

We are looking for a Financial Crime Analyst to support a contract opportunity w...

Location

United States , Minneapolis

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Associate degree or equivalent practical experience
3-5 years of experience in fraud investigations, compliance, anti-money laundering, or a closely related field
Demonstrated ability to conduct investigations and produce clear, well-supported case documentation, including Suspicious Activity Report narratives
Working knowledge of fraud prevention, compliance requirements, financial crime risk, and applicable laws and regulations
Strong interviewing, analytical, and problem-solving skills with the ability to evaluate complex situations objectively
Ability to manage multiple priorities effectively and complete assignments within established timeframes
Clear written and verbal communication skills for interacting with internal partners, clients, and stakeholders
Proficiency with computer applications, data analysis, documentation tools, and research across multiple systems

Job Responsibility

Lead and support investigations involving suspicious financial activity, fraud concerns, anti-money laundering alerts, and other sensitive compliance-related matters
Review account behavior and transaction patterns to identify possible fraud, account takeover activity, theft, or violations of internal policy and regulatory expectations
Gather, organize, and track evidence from internal and external sources to support case development, risk evaluation, and recommended next steps
Prepare thorough investigative summaries and written documentation that support case conclusions and Suspicious Activity Report decisioning
Perform data mining and targeted analysis across available systems to locate supporting records, uncover trends, and highlight potential control gaps
Partner with clients and cross-functional teams to address escalated or high-visibility investigations with accuracy and professionalism
Monitor for red flags tied to controlled addresses, suspicious accounts, and other indicators requiring action under applicable AML and fraud regulations
Help business teams assess emerging issues, strengthen procedures, and reduce exposure to financial, regulatory, and reputational risk
Contribute subject matter expertise to projects and assist in developing, refining, and implementing investigation-related processes and controls
Stay informed on current fraud, compliance, and AML practices, along with relevant laws, regulations, products, and industry developments

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

Select Country

Analytics Lead – Financial Crime

Job Description

Job Responsibility

Requirements

What we offer

Looking for more opportunities?