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1,513

Data Engineer jobs in United Kingdom

FinCrime Data Analyst New Manchester

Applied Intuition Inc.

Manchester
Hybrid
GBP 40,000 - 50,000
Yesterday
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Clinical Admin & Data Specialist (Flexible Hours)

Haringey GP Federation

Preston
On-site
GBP 20,000 - 25,000
Yesterday
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Senior Data Scientist - Strategic Finance & Network Modeling

Methodfi

Greater London
On-site
GBP 100,000 - 125,000
Yesterday
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Senior Fraud Systems Data Analyst (Card Fraud)

Co-operative Bank plc.

Manchester
On-site
GBP 46,000 - 56,000
Yesterday
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Senior Data Scientist - Strategic Finance

Methodfi

Greater London
On-site
GBP 100,000 - 125,000
Yesterday
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IT Data Analyst

First Group

Swindon
On-site
GBP 32,000 - 38,000
Yesterday
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Senior Data Scientist - Product Analytics & Experimentation

ASOS

Greater London
On-site
GBP 45,000 - 65,000
Yesterday
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Strategic Finance Data Analyst

Axis Europe Plc

Stratford-upon-Avon
On-site
GBP 65,000 - 75,000
Yesterday
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Lead Data Scientist, Frontier AI Twins (Hybrid)

Methodfi

Greater London
On-site
GBP 80,000 - 100,000
Yesterday
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Performance Data Analyst - Hybrid, Flexible & BI Automation

AVASK Deutschland GmbH

Southampton
On-site
GBP 40,000 - 50,000
Yesterday
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Reporting & Data Analyst

Axis Europe Plc

Stratford-upon-Avon
On-site
GBP 65,000 - 75,000
Yesterday
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Lead Data Scientist - Customer Development

Methodfi

Greater London
On-site
GBP 80,000 - 100,000
Yesterday
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Senior Data Scientist

ASOS

Greater London
On-site
GBP 45,000 - 65,000
Yesterday
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Data Analyst - Digital

The Boots Company PLC

Nottingham
On-site
GBP 30,000 - 45,000
Yesterday
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Performance Data Analyst

AVASK Deutschland GmbH

Southampton
On-site
GBP 40,000 - 50,000
Yesterday
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Senior Data Analyst — Finance Strategy & Insights

Methodfi

Greater London
On-site
GBP 60,000 - 80,000
Yesterday
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Cricket Performance Analyst: Data-Driven Insights

TheASPA

United Kingdom
On-site
GBP 30,000 - 45,000
Yesterday
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Property Data Specialist — Hybrid, Impactful Analytics

Bromford Housing Group

United Kingdom
Hybrid
GBP 30,000 - 40,000
Yesterday
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Commercial Data Analyst

Costa

United Kingdom
Hybrid
GBP 40,000 - 60,000
Yesterday
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Finance Systems and Data Specialist

Faversham House

East Grinstead
Hybrid
GBP 50,000 - 70,000
Yesterday
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Data & Dashboards Developer - React/.NET, SQL, Azure

Morro Partnerships Limited

Cannock Chase
Hybrid
GBP 40,000 - 60,000
Yesterday
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Senior Data Scientist End-to-End ML for Marketplace (Remote)

Dubizzle Limited

United Kingdom
Hybrid
GBP 60,000 - 80,000
Yesterday
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Senior Data Scientist

Dubizzle Limited

United Kingdom
Hybrid
GBP 60,000 - 80,000
Yesterday
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Senior Data Analyst — Drive Energy Pricing & Product Impact

Methodfi

United Kingdom
Remote
GBP 63,000 - 75,000
Yesterday
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Asset Information & Systems Data Specialist

sse.com

Perth
Hybrid
GBP 38,000 - 46,000
Yesterday
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FinCrime Data Analyst
Applied Intuition Inc.
Manchester
Hybrid
GBP 40,000 - GBP 50,000
Full time
Yesterday
Be an early applicant

Job summary

A dynamic fintech company in Manchester seeks a Financial Crime Analyst to monitor reports, improve processes, and provide insights using SQL and Python. Candidates should have a strong understanding of AML principles and experience with data analysis. The role offers a hybrid working model three days a week in the office. Joining the team means contributing to the mission of helping over a million small businesses thrive by 2030. Benefits include private healthcare, travel insurance, and a supportive work environment.

Benefits

Private Healthcare
Worldwide travel insurance
Anniversary Rewards
Salary Sacrifice Pension Scheme
28 days holiday
Learning and Wellbeing Budget
Enhanced Parental Leave
Cycle to Work Scheme
Season Ticket Loan
Free therapy sessions
Dog Friendly Offices
Free drinks and snacks

Qualifications

  • Strong knowledge of Financial Crime and AML principles.
  • Proven ability to scrutinise operational data effectively.
  • Comfortable using SQL and Python for analysis.

Responsibilities

  • Monitor daily financial crime reports and processes.
  • Build and maintain management information systems.
  • Use data to drive changes in reporting and monitoring.

Skills

Financial Crime knowledge
SQL proficiency
Python proficiency
Data analysis
Problem-solving

Education

Understanding of AML principles

Tools

SQL
Python
Job description

We’re Capital on Tap 👋
💳 Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200,000 businesses across the world and our goal is to help 1 million small businesses by 2030.

📍 Manchester | 🏢 3 days a week in the office

Financial Crime 🚀The Financial Crime team consists of 62 people globally. They are responsible for ensuring that Capital on Tap meets its regulatory obligations in relation to all things AML and CTF.

What You’ll Be Doing 🗃️

  • Monitor daily financial crime reports and processes - spotting data quality issues, process breaks, or unusual reporting trends.
  • Build and maintain MI that reflects the true health of our first-line controls, providing these insights to the wider business and senior stakeholders, ensuring our reporting is the "single source of truth."
  • Use SQL and Python to stay ahead of emerging AML trends and typologies; you’ll be the first to notice shifting patterns in suspicious activity and translate these into suggestions for control enhancements.
  • Use historical data and predictive analytics to forecast volume spikes to ensure operational readiness.
  • You will use data to help drive changes in how we report and monitor, ensuring our first-line processes remain agile, policy-aligned, and efficient.
  • Act as a central point of contact for Senior Management, translating complex operational data into clear, risk-based proposals.
  • Just Pilot: We never settle for “good enough”. We pilot new ideas fast, ask questions to figure it out, and scale quickly.
  • Why Not Today? Fast is as slow as we go - speed and simplicity gives us a competitive advantage.
  • Be a Buddy: We tap in from day one to help the team, we do the right thing even if it’s hard.
  • Owners and Dates: We don’t chase people. If you own a task and agree to a date, the expectation is that it gets done.
  • Feedback: We want our employees to flourish, so we regularly provide direct and constructive feedback.
  • Essential knowledge of Financial Crime and AML principles. You understand the regulatory landscape and can apply this context to your data analysis to ensure our controls remain effective.
  • A proven ability to scrutinise operational data and detect subtle irregularities. You take a proactive approach to troubleshooting, digging into the "why" behind the numbers to resolve issues before they impact the function.
  • Highly comfortable using SQL to interrogate databases and Python for deeper analysis.
  • Proven experience in designing and maintaining reports that are accurate, reliable, and provide a clear view of performance.
  • Stage 1: 30 minute intro and values call with a Talent Partner
  • Stage 2: 60 minutes with a Senior FinCrime Manager talking through approach and CV overview
  • Stage 3: 30 minutes with a Head of, covering collaboration

Diversity & Inclusion 🌈
We welcome, consider and encourage applications from anyone who shares our commitment to inclusivity. Join us in creating a space where authenticity thrives, and everyone can do their best work.

Great Work Deserves Great PerksWe try not to take ourselves too seriously (all the time) so we make sure our office is decked out with a pool table, arcade machine, beer tap, and a couple of office dogs thrown in for good measure. Check out our benefits:
🏥 Private Healthcare including dental and opticians services through Vitality
✈️ Worldwide travel insurance through Vitality
🎁 Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
👛 Salary Sacrifice Pension Scheme up to 7% match
🚘 Octopus EV Salary Sacrifice Scheme
🏖️ 28 days holiday (plus bank holidays)
📖 Annual Learning and Wellbeing Budget
👪 Enhanced Parental Leave
🚲 Cycle to Work Scheme
🚂 Season Ticket Loan
💬 6 free therapy sessions per year
🐶 Dog Friendly Offices
🍫 Free drinks and snacks in our offices

Check out more of our benefits, values and mission here .

Excited to work here? Apply!
If you’d like to progress your career within our fast growing, profitable fintech then click apply and we will aim to get back to you within 3 working days (during busy periods this could take up to 5 working days.)

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At Capital on Tap we are fully focused on equality and believe deeply in diversity of race, gender, sexual orientation, religion, ethnicity, ability, national origin and all the other characteristics that make us who we are. We want to be a place where a diverse mix of talented people want to come and do their best work and most importantly feel included and that they can be their authentic selves.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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