Senior Data Analyst (Financial Crime)

Requirements of the role

We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services.

SPC oversees firms and individuals (supervision), creates and reviews the rules by which they operate (policy) and identifies and remedies ineffective competition in markets (competition).

Sitting in the Specialist Directorate, the Financial Crime Market Intervention (FCMI) department provides the FCA with specialist financial crime expertise to support its strategic objective by helping to minimise the risk of regulated businesses being used for purposes connected with financial crime.

The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions Supervision Team, a Fraud Supervision Team and a Risk Data & Strategy Team (RDS). Working together with others inside and outside the FCA, we deal with issues involving money laundering, financial sanctions, fraud, and bribery and corruption. This role is in the RDS team.

Role responsibilities:

• Work on strategic data projects in developing our data and supervision capabilities to help us remain a leader in financial crime supervision
• Access and use unique data sets across the FCA to help us stop the UK Financial Sector being used to facilitate Financial Crime
• Conduct data analysis using various tools available and deliver output that meets financial crime supervision needs
• Collaborate with a community of data analysts and data scientists across the organisation, including the FCAs Innovation division

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