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Financial Crime Data Services Analyst

Job in Bradford, West Yorkshire, BD1 1, England, UK
Listing for: MERJE Ltd
Full Time position
Listed on 2026-06-11
Job specializations:
  • Finance & Banking
    Financial Analyst, Banking Analyst, FinTech
Salary/Wage Range or Industry Benchmark: 35000 - 47000 GBP Yearly GBP 35000.00 47000.00 YEAR
Job Description & How to Apply Below

MERJE is seeking a highly skilled Financial Crime Data Services Analyst for a leading financial services business. This pivotal role involves applying quantitative techniques to support the development of Fraud & Financial Crime controls. The ideal candidate will have strong analytical skills and experience with complex data sets.

Location:

West Yorkshire - Hybrid working available

The Role

The Financial Crime Data Services Analyst position offers an exciting opportunity to contribute to the company's analytical capabilities. This role involves producing statistical analysis, modelling, and predictive analytics to support the definition and development of financial crime controls and solutions.

Key Responsibilities of the Financial Crime Data Services Analyst:

  • Conduct complex data analysis and modelling to optimise financial crime solutions
  • Identify and communicate data-driven insights to inform business changes and risk mitigation
  • Support the development of financial crime systems and controls
  • Produce statistical analysis and predictive analytics
  • Communicate findings effectively to stakeholders

Required knowledge and experience for the Financial Crime Data Services Analyst role:

  • Proficiency in SAS, SQL, Python, or R for handling complex data sets
  • Strong analytical and problem-solving skills
  • Experience in quantitative analytics and model deployment
  • Excellent communication skills, both written and verbal
  • Knowledge of financial services industry (desirable)

If you're passionate about data analysis and combating financial crime, this Financial Crime Data Services Analyst role could be the perfect opportunity for you. Apply now to take your career to the next level in this challenging and rewarding position.

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Applicants must be located and eligible to work in the UK without sponsorship.

Please note, should feedback not be received within 28 days, unfortunately your application has been unsuccessful. In applying for this role, you may be registered on our database so we can contact you about suitable opportunities in future. Your data will be managed in accordance with our Privacy Policy, which can be found on our website.

If you would like this job advertisement in an alternative format, please contact MERJE directly.

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