Financial Crime Analyst
Milton Keynes, Buckinghamshire / £35000 - £50000
INFO
£35000 - £50000
LOCATION
Milton Keynes, Buckinghamshire
Permanent
Financial Crime Analyst
Up to £50,000
Hybrid - Milton Keynes (Other Locations Available)
THE COMPANY
The business is one of the UK's leading banks and a global financial institution. And this opportunity presents an exciting opportunity for a Financial Crime Analyst to grow their career to the next level.
This role sits within the bank's Risk and Compliance team and within the 2LOD. The scope of the team's work covers Financial Intelligence and Analytics. A hugely valued team across the business known for their highly skilled financial crime analytics professionals. Presenting a great chance to learn and develop further within the entirety of financial crime.
THE ROLE AND RESPONSIBILITIES
- Working across multiple projects within financial crime including AML, Transaction Monitoring and Counter-Terrorism.
- Using analytical skills to support the development of advanced models and solutions
- Identifying financial crime methods and typologies
- Identifying new patterns
- Working alongside 1LOD teams to set policy and framework
YOUR SKILLS AND EXPERIENCE
- Commercial experience in financial crime analytics
- Hands-on analytical experience in SQL/SAS/Python
- Background in 2LOD
BENEFITS
- Up to £50,000
- Benefits
- Hybrid
HOW TO APPLY
If interested in this role please send your CV to Jordan Victor via the Apply Link below

SIMILAR
JOB RESULTS

Decision Systems Manager
£55000 - £70000
+ Risk Analytics
PermanentMilton Keynes, Buckinghamshire
Decision Systems Manager
Up to £70,000
Hybrid – Milton Keynes
A great opportunity for a Decision Systems expert to join one of the world’s leading financial institutions.
THE COMPANY
The business is one of the UK’s top banks and a globally respected financial institution. And this role will sit within a team who are responsible for ensuring credit policy changes are appropriately implemented within credit decision systems.
You will bring a strong understanding of data governance and control concepts to the role – most beneficially in a decision systems environment. You will also be called upon to implement decision system changes upon request.
THE ROLE AND RESPONSIBILITIES
- Co-ordinating data ownership and data stewardship activities
- Supporting, designing, and implementing changes to scorecards, policy and strategy
- Coding and working on decisioning modules
- Sharing decision systems concept knowledge with the wider team
- Completing testing of specific decisioning processes
YOUR SKILLS AND EXPERIENCE
- Decision Systems Experience (in Powercurve ideally)
- Experience using SAS within Credit Risk environment
- Expertise of data governance frameworks – ideally shaping governance for decision systems
- Strong management experience
BENEFITS
- Up to £70,000
- Benefits
- Hybrid
HOW TO APPLY
If interested in the role please send your CV to Jordan Victor via the Apply Link below

Financial Crime Analyst
£40000 - £50000
+ Risk Analytics
PermanentMilton Keynes, Buckinghamshire
Financial Crime Analyst
Milton Keynes
Up to £50,000
Hybrid
This is an amazing opportunity to work for one of the Top UK Banks that prides itself on how they value work and work-life balance. This opportunity will allow you to develop your knowledge and work with top colleagues with strong backgrounds in financial crime.
The Role
As a Financial Crime Analyst, you will be working within a team to:
- Implementing, designing, and supporting clients and their financial crime projects
- Using your knowledge of financial crime to plan processes, manage control changes
- Delivering and implementing financial crime projects
- Improving financial crime systems
- Pulling financial crime data for the 2LOD to run analytics.
Your skills and experience
For you to be successful as a Financial Crime Analyst, you will need:
- Experience working within the second line of defense within financial crime projects
- Experience working on financial crime projects
- Understanding of financial crime regulations and policy
- Experience implementing financial crime systems
- Experience using SAS, SQL, or Python in financial crime
Benefits
Up to £50,000 + competitive benefits
HOW TO APPLY
Please register your interest by sending your CV to Sean Tunley via

Decision Systems Data and Implementation Manager
£55000 - £70000
+ Risk Analytics
PermanentMilton Keynes, Buckinghamshire
Decision Systems Data & Implementation Manager
Up to £70,000
Hybrid – Milton Keynes
A great opportunity for a Decision Systems Data and Implementation expert to join one of the world’s leading financial institutions.
THE COMPANY
The business is one of the UK’s top banks and a globally respected financial institution. And this role will sit within a team who are responsible for ensuring credit policy changes are appropriately implemented within credit decision systems.
You will bring a strong understanding of data governance and control concepts to the role – most beneficially in a decision systems environment. You will also be called upon to implement decision system changes upon request.
THE ROLE AND RESPONSIBILITIES
- Co-ordinating data ownership and data stewardship activities
- Supporting, designing, and implementing changes to scorecards, policy and strategy
- Coding and working on decisioning modules
- Sharing decision systems concept knowledge with the wider team
- Completing testing of specific decisioning processes
YOUR SKILLS AND EXPERIENCE
- Decision Systems Experience (in Powercurve ideally)
- Experience using SAS within Credit Risk environment
- Expertise of data governance frameworks – ideally shaping governance for decision systems
- Strong management experience
BENEFITS
- Up to £70,000
- Benefits
- Hybrid
HOW TO APPLY
If interested in the role please send your CV to Jordan Victor via the Apply Link below

IRB Modelling Analyst
£45000 - £75000
+ Risk Analytics
PermanentMilton Keynes, Buckinghamshire
IRB Modelling Analyst
Up to £75,000
Hybrid – Milton Keynes
A great opportunity for an IRB Modelling Analyst to join a fast-packed and global bank.
THE COMPANY
A great opportunity to join one of the world’s largest and most respected financial institutions. Driven by their purpose of helping businesses and people prosper, this is a great opportunity to join an institution looking to build a community to be a digital banking space with a touch of human flair.
This role sits within the Retail IRB Modelling team and as a IRB Modelling Analyst you will be responsible for the development and maintenance of Retail IRB models. You will also ensure IRB developments adhere to the strategic needs of the business and regulations and standards both internally and externally.
THE ROLE AND RESPONSIBILITIES
- Line management of technical analysts within the team
- Working on model assurance to ensure that models remain up to standard
- Managing and overseeing the development of models to ensure IRB requirements are met
- Working with stakeholders to ensure that planning, building, validation, approval, implementation, and activity of models built
THE REQUIREMENTS
- Understanding of IRB requirements and IRB modelling
- Excellent quantitative and analytical ability
- Proficient in SAS
- Educated to degree level in STEM subject
THE BENEFITS
- Up to £75,000
- Competitive benefits package
- Hybrid
HOW TO APPLY
- Please register your interest by sending your CV to Jordan Victor via the Apply link on this page

CAN’T FIND THE RIGHT OPPORTUNITY?
STILL LOOKING?
If you can’t see what you’re looking for right now, send us your CV anyway – we’re always getting fresh new roles through the door.