Data Analyst - AML/KYC- London

London, England, United Kingdom

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, BankingIndustries

Requirements

Candidates should possess a college or university degree and/or relevant proven work experience, with prior experience in AML or KYC and management reporting. Advanced knowledge of AML/KYC/financial crimes regulations and processes is required, along with proficiency in all Microsoft Office software, particularly expert-level Excel and PowerPoint skills. Experience with data warehousing concepts, tools, and automation using Python scripts or Excel macros is also necessary.

Responsibilities

The Data Analyst will analyze financial crime data to identify trends and gaps, developing reporting to support decision-making and risk monitoring. Responsibilities include interpreting data from the AML/KYC system, building management information reports, mining data for planning, and preparing clear reports and presentations for various audiences. The role involves ensuring data accuracy, integrity, and consistency through cleaning, validation, and governance practices, as well as developing and monitoring KPIs and KRIs for the AML/KYC program.