AML Data & Compliance Analyst (Hybrid)

AnaVation LLC; Greater London; Hybrid; GBP 40,000 - GBP 60,000; Full time

Job summary

A global payment solutions provider is seeking a Compliance Data Analyst to manage compliance risks through data analysis. You will identify and enhance monitoring rules, engage stakeholders, and support regulatory reporting. The ideal candidate has 2-3 years of data analytics experience, proficiency in SQL and Python, and strong stakeholder management skills. The role offers hybrid working arrangements and various employee benefits, including a professional growth budget and gym membership.

Benefits

Hybrid working

Learning and Development budget

Health insurance

Enhanced Family Leave

Workplace Nursery Scheme

Gym membership

Mental Health Platform

Pet-friendly office

Qualifications

• 2-3 years experience in data analytics.
• Proficient in SQL and Python for data manipulation.
• Comfortable using visualization tools for report interpretation.
• Advanced skills in Excel/Google Sheets.
• Hands-on experience with data transformation.
• Ability to manage competing priorities.

Responsibilities

• Identify and integrate intelligence sources for monitoring.
• Implement analytical support for regulatory reporting.
• Engage with analytics to ensure effective risk management.
• Identify opportunities for automated compliance monitoring.

Skills

SQL

Python

Data analysis

Visualization tools (Looker, Power BI, Tableau)

Excel/Google Sheets

Data transformation and modelling

Stakeholder management

Job description

A global payment solutions provider is seeking a Compliance Data Analyst to manage compliance risks through data analysis. You will identify and enhance monitoring rules, engage stakeholders, and support regulatory reporting. The ideal candidate has 2-3 years of data analytics experience, proficiency in SQL and Python, and strong stakeholder management skills. The role offers hybrid working arrangements and various employee benefits, including a professional growth budget and gym membership.