Senior MI & Data Analyst (AML) Jobs

Senior MI & Data Analyst (AML)

Coventry Building Society

Location:
United Kingdom, Coventry ▼
Manchester

Category:
Finance

Contract Type:
Not provided

Salary:

56000.00 GBP / Year

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Job Description:

Effective Economic Crime Risk Management is underpinned by our capacity to interpret and analyse the information and data held in relation to our customers, products and services. Our 2LOD Economic Crime Compliance team are looking for an experienced Senior MI & Data Analyst (AML) to support and enable our proactive approach to Economic Crime Risk Management.

Job Responsibility:

Help deliver the Group’s Economic Crime risk assessments
Help ensure that risks typologies are identified, escalated to Senior Management and managed within appetite
Work closely with business functions, external suppliers levering the Group’s data and business intelligence to generate Economic Crime risk insights
Ensure that appropriate controls are implemented to mitigate risks

Requirements:

Experience of Economic Crime risks and typologies
The ability to identify risks and trends using data, before making recommendations and overseeing the timely completion of actions to mitigate / limit their impact
Knowledge of Excel, SQL and Power BI
Communication and presentation skills with the ability to convey complex ideas simply and tell the story through data
Experience of data analytics supporting the Economic Crime Risk Assessment process

Nice to have:

Supporting the data aggregation and interpretation supporting the Economic Crime Risk Assessment process
2nd LOD experience
Expertise in writing freehand SQL (or similar) and data modelling software
History of working effectively alongside 1LOD (support, as well as check and challenge)

What we offer:

28 days holiday a year plus bank holidays and a holiday buy/sell scheme
Annual discretionary bonus scheme
Personal pension with matched contributions
Maternity, paternity and shared parental leave
Extensive wellbeing support
Life assurance (6 times annual salary)

Additional Information:

Job Posted:
December 07, 2025

Expiration:
December 16, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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