Financial Crime Analytics Lead – Systems & Risk

Shawbrook Bank; Greater London; On-site; GBP 60,000 - GBP 80,000; Full time

Job summary

A leading financial institution in the UK is seeking a Financial Crime Systems & Analytics Deputy Manager to ensure robust financial crime controls. The role requires strong analytical skills to explore datasets and identify risks, optimizing detection systems while aligning with regulations. Candidates should possess knowledge of AML and fraud principles, experience with SQL and data analytics tools, and the ability to lead a collaborative team environment. The role offers opportunities to influence financial crime strategy in a dynamic organization.

Benefits

Market leading family friendly policies

Access to mindfulness and meditation apps

Employee Assistance Programme

Cycle to work scheme

Gym membership discounts

Pension scheme & death in service

Qualifications

• Strong analytical skills with large datasets.
• Knowledge of AML, Fraud, and related regulations.
• Experience with financial crime systems or transaction monitoring.
• Ability to handle SQL and data effectively.
• High proficiency in MS Excel and MS Office.
• Excellent written and verbal communication skills.
• Ability to work independently and take ownership.
• Strong planning and attention to detail.
• Team-oriented with a positive attitude.

Responsibilities

• Conduct financial crime data analysis across datasets.
• Support optimisation of financial crime systems.
• Develop management dashboards and reports.
• Apply analytical tools to improve detection.
• Collaborate with various teams to align outputs.
• Update financial crime policy and frameworks.
• Support risk-scoring and periodic reviews.
• Translate findings into actionable insights.
• Identify opportunities to automate reporting.
• Provide peer support and leadership to the team.
• Deputise for the manager as required.

Skills

Analytical skills

Knowledge of financial crime principles

Experience with SQL

Ability to translate findings into actionable insight

Proficiency in Microsoft Excel

Excellent communication skills

Planning and organisational skills

Collaborative approach

Tools

Power BI

Python

SAS

Job description

A leading financial institution in the UK is seeking a Financial Crime Systems & Analytics Deputy Manager to ensure robust financial crime controls. The role requires strong analytical skills to explore datasets and identify risks, optimizing detection systems while aligning with regulations. Candidates should possess knowledge of AML and fraud principles, experience with SQL and data analytics tools, and the ability to lead a collaborative team environment. The role offers opportunities to influence financial crime strategy in a dynamic organization.