Data Governance and Financial Crime Analyst Specialist. Move Collective

Join Our Investment Banking Client as a Data Governance SME!

Bishopsgate, City of London

Temporary

450-800 Umbrella (depends on role level and experience)

The Data Governance FINCRIME Analyst role will be instrumental in the delivery of appropriate Data Governance surrounding the Financial Crime - Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) and the Fraud process. The ideal candidate will have knowledge of the many facets of Data Governance pertaining to data management, data quality, data analytics, and data visualisation. The role will require working with stakeholders across all functions to ensure fit‑for‑purpose data, as we look to leverage best practice across the industry.

The role also requires an ability to educate and convince stakeholders at all levels on the essential nature of this role, and the importance of Data Governance.

• Accountable for the continued implementation of the data governance strategy and policy across Fraud and Transaction Monitoring business processes
• Solid knowledge and expertise in the use of data governance, data quality, metadata, profiling, analysis, and data management tools.
• Drive the data definition, governance, and lineage aspects 'end to end' for prioritised Use Cases
• Responsible for monitoring changes to business data requirements and ensuring that change and release management activities are executed for the data domains
• Contributes to the firm's objective of meeting industry regulatory expectations with respect to the data governance program as well as establishing processes that generate accurate, complete, timely and reliable data
• Work with stakeholders across the Division on the development and implementation of data standards and adoption requirements for EMEA Data
• Participates in the various data governance and program forums to advance the robustness of the Bank‑wide data governance framework

• Solid knowledge and expertise in Financial Crime, specifically the Fraud and Transaction Monitoring framework, including its regulatory requirements, controls, and operational processes.
• Working knowledge and understanding of data governance, data quality, metadata, profiling, analysis, and data management tools.
• Analytically minded with experience in problem solving and being able to communicate workable solutions.
• Ability to think in an enterprise‑wide manner, rather than a siloed or business unit focused fashion.
• Confident stakeholder engagement skills to communicate and achieve buy‑in from stakeholders across EMEA.
• An understanding of Physical, Logical, and Business data Models.

If you're ready to take on a new challenge and make your mark in data governance, we want to hear from you! Send your CV outlining your experience and why you're the perfect fit for this role.

Adecco is a disability‑confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

We use generative AI tools to support our candidate screening process. This helps us ensure a fair, consistent, and efficient experience for all applicants. Rest assured, all final decisions are made by our hiring team, and your application will be reviewed with care and attention.