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Financial Crime Data Analyst — Onboarding & Risk
Job in
Stretford, Manchester, Greater Manchester, M9, England, UK
Listed on 2026-07-21
Listing for:
Adria Solutions Ltd.
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Financial Crime, FinTech
Job Description & How to Apply Below
Adria Solutions Ltd. is seeking a Financial Crime Data Analyst to enhance and optimise onboarding controls through data-driven analysis and model development.
You will work with Finance Crime, Risk, Compliance and Data teams to develop, refine, and monitor models for customer onboarding, fraud prevention and AML processes. The role focuses on analysing financial crime data, developing onboarding models, and improving risk assessments while ensuring regulatory compliance.
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