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FinCrime Data Analyst: AML Insights & Analytics

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Capital On Tap
Full Time position
Listed on 2026-02-20
Job specializations:
  • Finance & Banking
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A thriving fintech company in Cardiff is seeking a Financial Crime Analyst to monitor reports and ensure regulatory compliance. You will analyze data using SQL and Python to detect trends and recommend improvements. The ideal candidate will have a solid understanding of Financial Crime and AML principles, alongside the ability to scrutinize data effectively. Join a company that values inclusivity and offers excellent benefits including private healthcare and a flexible work environment.
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