Lead Analyst - FinCrime
London, United Kingdom
GBP 75K-100K (estimate) Senior-level Full Time
Tasks
- Analyze fincrime data and evaluate control effectiveness
- Build scalable risk management systems
- Collaborate with stakeholders to translate questions into analytical plans
- Define and maintain performance metrics
- Design source‑of‑truth datasets and dashboards
- Develop self‑serve data assets and documentation
- Help build long-term data platforms
- Quantify operational risks and costs
Perks/Benefits
Skills/Tech-stack
BI tools | Data Analysis | Data Infrastructure | Data Modeling | Data Visualization | Metrics Analysis | Operational Metrics | Operational metrics analysis | Python | SQL | Stakeholder Communication
Education
Roles
Related jobs
-
Featured Feat. Senior Staff Analyst, GRC GBP 95K-127KBI tools | CCPA | CISA | CISM | CISSPEmployee referral button | Holidays | Home office stipend | Medical/Dental/Vision | Paid parental leaveSenior-levelRemote UK R16d ago
-
Associate, Alternatives Risk Management GBP 55K-85KData Analysis | Excel | Financial Analysis | Leverage Modeling | Macroeconomic analysisEducation reimbursement | Family support programs | Flexible time off | Health programs | Retirement Investment PlanEntry-level Full TimeLO9-London - Drapers Gardens, United Kingdom1d ago
-
Compliance Analyst II (UK) GBP 40K-50K800-171 | 800-53 | Access reviews | CMMC | Compliance Automation401k with match | Employee get togethers | Employee resource groups | Flexible vacation | Health coverageMid-level Full TimeUnited Kingdom R1d ago
-
Threat Intelligence Analyst GBP 30K-35KAttack modelling | Cyber Threat | Cyber threat analysis | Dark Web | Dark web monitoringMid-level Full TimeYork, United Kingdom2d ago
-
Crisis Management Planning | Crisis management | Data Analysis | Due Diligence | Geopolitical riskMid-level Full TimeLondon, England, United Kingdom2d ago
-
Analyst I, Falcon Complete (Remote) GBP 88K-110K.NET | C# | Forensic analysis | Incident Response | Mac OSEmployee networks | Office culture | Paid leave | Professional development | Wellness programsSenior-level Full TimeGBR Remote, United Kingdom R3d ago
-
Cyber Security Analyst GBP 65K-75KAwareness Training | Compliance reporting | Cryptography | Cybersecurity Incident Response | Data AnalysisEntry-level Full TimeKnutsford, Radbroke Hall, United Kingdom3d ago
-
Market Risk Manager - Credit Flow & Index GBP 65K-81KCapital Models | Credit Markets | Credit Risk | Deal analysis | ExcelFlexible workingMid-level Full Time20 Bank St - HQ1, United …3d ago
-
Cloud Services Analyst GBP 55K-65KAutomation | DevOps | ITIL | ITSM | Microsoft AzureRemote work option | Security clearance support | Shift workSenior-level Full TimeUnited Kingdom - Remote R3d ago
-
Excel VBA | Financial analytics | Model Risk Management | Model risk | PythonFlexible working | Health insurance | Inclusive benefits | Learning opportunities | Retirement plansSenior-level Full TimeLondon, England, United Kingdom3d ago
-
Incident Response Analyst GBP 59K-70KBash | Confluence | EDR | Incident Response | JiraFlexible work hours | Professional development opportunitiesMid-level Full TimeLondon, UK3d ago
-
Email Security Analyst GBP 80K-114KAI tools | Attack analysis | Cybersecurity | Email attack analysis | PythonEntry-level Full TimeRemote - UK R3d ago
-
IAM Senior Analyst GBP 67KAccess Control | Access Management | Azure AD | BeyondTrust | CyberArkFlexible working | Health insurance | Life insurance | Online discounts | Onsite gymsSenior-level Full TimeStaines, United Kingdom5d ago
-
AI systems | Causal Inference | Cybersecurity | Data Visualization | Experimental DesignCollaborative environment | Professional developmentMid-level Full TimeBOURNEMOUTH, DORSET, United Kingdom8d ago
-
Senior Data Analyst GBP 49K-58KData Analysis | Data Cleansing | Data Governance | Data Modelling | Data Validation30 days holiday | Flexible working | Paid counselling | Parental leave | Remote workSenior-level Full TimeAny UK Office Hub (Bristol / …9d ago
-
Cyber Defense Analyst GBP 50K-62KAccess Control | Cybersecurity | EDR | Forensics | Incident ResponseMid-level Full TimeLondon, England, United Kingdom9d ago
-
Digital Forensic Analyst GBP 28K-37KCommunication skills | Data Analysis | Digital Investigation | Digital forensics | Digital investigation proceduresDevelopment and training opportunities | Employee assistance program | Flexible working arrangements | Generous leave | Staff support groupsMid-level Full TimeSheffield, South Yorkshire, United Kingdom9d ago
-
Business Intelligence | Data Management | Hadoop | Hive | Power BICollaborative work environment | Global team exposure | Professional development opportunitiesMid-level Full TimeLondon, England (Angel Lane), United Kingdom11d ago
-
Senior Information Security Analyst GBP 53K-63KAzure Sentinel | Cloud Platforms | Cloud Security | DLP | EDRDiversity and inclusion policies | Flexible work arrangements | Training and development opportunitiesSenior-level Full TimeNewcastle, United Kingdom11d ago
-
Fraud Detection Analyst GBP 50K-86KData Analysis | Data Interpretation | Data Visualization | Fraud Detection | Report WritingFlexible working | Health insurance | Learning and development | Mental health support | Paid time offSenior-level Full TimeLondon11d ago
-
Data Analyst, Support Operations GBP 45K-60KAttention to detail | Communication | Data Analysis | Data Validation | ExcelMid-level Full TimeLondon, United Kingdom14d ago
-
Communication skills | Compliance | Cybersecurity | Data Analysis | JiraEmployee networks | Flexible work/life support | Paid volunteer daysExecutive-level Full TimeLondon, England, United Kingdom15d ago
-
Access Configuration | Access Management | AuthenticationProtocols | AuthorizationProtocols | Business IntelligenceDisability confident | Holiday allowance | Inclusive culture | Private medical insurance | Remote WorkingSenior-level Full TimeWelwyn Garden City, United Kingdom of …15d ago
-
Bash | Cloud services | Cyber Security | Data Analysis | Digital forensicsFlexible working | International travel opportunitiesMid-level Full TimeLondon, England, United Kingdom16d ago
-
Data Analysis | Financial Reporting | Insurance policies | MS Office | Power BICareer development | Flexible working | Inclusive cultureEntry-level Full Time47053 Threadneedle - London - 35, …16d ago