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Fraud & AML Data Insights Analyst

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: Fintellect Recruitment
Full Time position
Listed on 2026-03-10
Job specializations:
  • Finance & Banking
    Banking Analyst, Banking & Finance, Financial Analyst, FinTech
Job Description & How to Apply Below
Location: Greater London

A growing financial services firm in Greater London is looking for a Fraud & AML Data Analyst. In this role, you will support the Fraud and Financial Crime function through analysis, reporting, and actionable insights. Use your analytical skills to identify risks, optimize systems, and contribute to improving fraud detection. The ideal candidate has a strong analytical mindset and proficiency in SQL, ready to operate in a fast-paced environment.
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