Financial Crime Data Specialist / FCC Data Analyst - (AML/KYC/Data Mapping/Data Modelling/Sanctions/Transaction Monitoring/Customer Onboarding/ETL/SQL/Banking/Fintech)

Summary: The Financial Crime Data Specialist / FCC Data Analyst role involves leading data mapping, lineage, and modeling within Financial Crime processes such as KYC and transaction monitoring. The position requires designing data architecture and flows to support customer journeys while enhancing data quality and regulatory compliance. Collaboration with various teams is essential to translate regulatory needs into effective data solutions. The role also includes supporting ETL processes and ensuring strong data governance.

Key Responsibilities:

• Lead data mapping, lineage, and modeling across Financial Crime processes including KYC, CDD, screening, transaction monitoring, and investigations.
• Design end-to-end data architecture, data flows, and target-state models supporting FCC customer journeys.
• Define and improve data strategy to enhance data quality, consistency, accessibility, and regulatory alignment.
• Partner with Risk, Compliance, Technology, and Operations teams to translate regulatory needs into data solutions.
• Perform gap analysis on current vs future data structures and support standardisation initiatives.
• Support ETL, data integration, and pipeline design while ensuring audit readiness and strong data governance.

Key Skills:

• Financial Crime
• AML
• KYC
• CDD
• Transaction Monitoring
• Data Mapping
• Data Lineage
• Data Modelling
• Data Architecture
• SQL
• ETL
• Collibra
• Alteryx
• Metadata
• Data Governance
• Azure

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other