I am hiring for Financial Crime Data Specialist / FCC Data Analyst - (AML/KYC/Data Mapping/Data Modelling/Sanctions/Transaction Monitoring/Customer Onboarding/ETL/SQL/Banking/Fintech)
Location: London, UK (Hybrid – 2–3 days onsite)
Job Description
Lead data mapping, lineage, and modelling 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 (golden sources, taxonomies, canonical models).
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