Financial Crime Data Analyst - KYC/AML - new job in City of London, UK

Financial Crime Data Analyst - KYC/AML
  • £400 - £800 per Day
  • Permanent
  • City of London, London, England, UK City of London London GBR EC3A 4AF
Job Ref: BBBH31112
Sector: Data & Analytics
Date Added: 05 August 2022

Data Analyst - Contract


  • Experience in analysing and reconciling large volumes of data.
  • Experience in a variety of coding and able to assimilate existing code into the new platform execution.
  • Experience using SQL to query and transform large datasets.
  • Ability to prioritise and plan work to meet critical data and priority projects.
  • Ability to effectively communicate complex technical analysis to business stakeholders.
  • Ability to work in a cross functional team to deliver a wide range of data controls.
  • Ability to support delivery of roadmaps for agreed priorities.
  • Managing data issues from identification to resolution.
  • An understanding of agile project implementation and achieving sprint deliveries from MVP roll-out to extensive implementation across the business areas.
  • Ability to work with a vast array of data to replicate and develop new controls.
  • Ability to learn and work with others to end to end data management and control.
  • Evolving the data profiling capability.
  • Excellent interpersonal skills - able to work across cultural boundaries to deal effectively with all levels of staff and build relationships with internal and external departments.


  • Financial Crime in Banking & Financial Services
  • KYC & CDD Processes and policies
  • Knowledge of agile tools e.g. JIRA, Confluence
  • Experience working with SAS
  • Knowledge of Hadoop and understanding data quality frameworks.

System knowledge Desirable

  • Neo4J/Relational Databases
  • Integration with 3rd parties - Experian/DnB/Equifax/Moodys
  • Data Platforms: Tamr/Quantexa
  • Cloud platforms - AWS/Google Cloud
  • Workflow: Appian/Pega/NCino


Carbon60, Lorien, SRG - the Impellam Group STEM Portfolio is acting as an Employment Business in relation to this vacancy.

04/09/2022 15:53:34
GBP 400 800 Day
Contact Consultant:
Thomas Webb

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