Financial Crime Data Analyst

Financial Crime Data Analyst Location: London Northampton, Glasgow UKDuration: 6 monthsOverviewWe are seeking a highly skilled and motivated Data Analyst to join our team, focusing on the analysis of large and complex datasets related to payments and sanctions. The ideal candidate will possess a strong technical foundation, a keen eye for detail, and the ability to translate data into actionable insights crucial for compliance and business operations.Required Skills and ExperienceProfessional experience as a Data AnalystExpert proficiency in SQL for querying, aggregating, and analyzing large datasets.Strong programming skills in Python (including libraries like Pandas, NumPy) for data manipulation and statistical analysis.Proven experience working with and processing large-scale, complex datasets stored in Hadoop or similar distributed file systems/data lakes.Demonstrable experience creating effective data visualizations and building dashboards in Tableau or Power BI.Excellent, Financial Crime Lead Location: London, UK Duration: 6 months Overview Seeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments' Financial Crime Director, you will provide dedicated..., Gartner Analysts are industry thought leaders who create must-have research, and best practices for a broad range of world-leading organizations. Utilizing exceptional research and analytical skills, a Director Analyst plays a significant role in producing pragmatic and..., The EMEA Macquarie Capital Business Compliance team provides advisory compliance support to Macquarie Capital, covering corporate finance advisory, principal finance and cash equities. The team works to ensure business activities meet UK and international regulatory..., Job Title: Technical Business Analyst (AVP) Location: Canary Wharf, London Working mode: Hybrid (3 days per week on-site and 2 WFH) Contract: 6 months initially (opportunity for a contract extension) Overall Purpose of the Role Barclays is hiring a Technical Business..., Job Title: Business Analyst (Sanctions) (AVP) Location: Canary Wharf, London Working mode: Hybrid, 3 days per week on-site and 2 WFH Contract: 6 months initially (opportunity for a contract extension) Overall Purpose of the Role Barclays is seeking a high-calibre,...

analytical, critical thinking, and problem-solving skills with a meticulous attention to detail.Preferred Qualifications (Nice to Have)Prior experience in the Financial Services or Banking domain.Specific experience with Financial Crime Compliance (FCC), Anti-Money Laundering (AML), or Sanctions compliance data analysis.Familiarity with cloud data warehousing solutions (e.g., Snowflake, Google BigQuery, AWS Redshift).Experience with advanced statistical modeling or machine learning techniques applied to financial data.About BarclaysBarclays is a British universal bank, diversified by business, by customer type, and by geography. Its businesses include consumer banking and payments operations worldwide, as well as a top-tier global corporate and investment bank, all supported by its service company which provides technology, operations, and functional services across the Group.Our ValuesEverything Barclays does is shaped by five values: Respect, Integrity, Service, Excellence, and

About Charles River AssociatesCharles River Associates is a leading global consulting firm that provides economic, financial, and business management expertise to major law firms, corporations and governments around the world. CRA advises clients on economic and financial..., A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking..., Domestic & General is a company with an ambitious future. We are expanding our horizons and entering new markets and we need your expertise to help make it happen. We are an international company who works with some of the worlds most respected and well-known brands of..., Who We AreBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total...

Stewardship. These values underpin how Barclays builds trust with clients, delivers results, and measures success - not just by what is achieved, but by how it is achieved.DiversityBarclays is committed to building an inclusive culture where colleagues of all backgrounds feel confident bringing their whole selves to work. Diversity of thought, talent, and experience drives the bank's ability to deliver excellence.Hybrid WorkingThis role is based in London Northampton, Glasgow, UKYour Benefits As a contract employee of Randstad Sourceright, you'll receive a wide range of financial and personal benefits. There's enrolment in a pension plan (after 12 weeks on assignment) and holiday pay. You'll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there's discounts at heaps of high street shops, restaurants and entertainment - from Asda to Zizzi Italian restaurants
Similar jobs, Application Deadline: 21 December 2025Department: Finance & ProcurementEmployment Type: Contract / TempLocation: LondonDescriptionContract type: 6 months FTCHours: 37.5Salary: circa £41,000 depending on experienceLocation: Canary Wharf, LondonWFH policy: Employees are...