Financial Crime Data Analyst
- Hiring Organisation
- Henderson Scott
- Location
- Slough, Berkshire, UK
London. I am keen to speak with candidates who have: Background working as a Data Analyst / Data Specialist within Financial Crime, AML, or KYC functions in large financial institutions. Proven hands-on experience in data mapping, data modelling, lineage tracing, and architectural design within FCC environments. Strong understanding … financial crime customer journeys including KYC / CDD, sanctions and screening, transaction monitoring, customer onboarding, and investigations / case management. Deep knowledge of FCC regulatory standards, associated data expectations, and operational impacts. Experience with data tools such as SQL, ETL tools, ER modelling tools, Collibra, Alteryx, lineage tools, or metadata ...