4578 IT & Software Developer jobs in the UK

MSA Data Analytics Ltd jobs

Business Data Analyst

£41,000 - 81,000
MSA Data Analytics Ltd
Saint Paul's Square 11, Warwick
£41,000 - 81,000
Company Size icon
Company Size
<50
Company Type icon
Company Type
Services
Exp Level icon
Exp Level
Regular
Job Type icon
Job Type
Full-Time
Language icon
Language
English
Visa sponsorship icon
Visa sponsorship
No

Requirements

Must:
- Strong background as a Data Analyst, Systems Analyst, or Business Data Analyst - Advanced SQL skills with experience handling large, complex datasets - Proven Power BI (or similar) dashboard development and insight delivery - Experience improving systems, data quality, or rule-based controls - Practical understanding of financial crime / AML / fraud prevention systems and applications - Experience with transaction monitoring or rule-based detection systems (desirable) - Exposure to AML, KYC, payments fraud, or financial crime controls (desirable) - Familiarity with Financial Crime platforms (e.g. ACI PRM, SIRA, ThreatMetrix) or similar tools (desirable) - Experience with predictive modelling or machine learning techniques (desirable)

Technologies

Machine Learning

Responsibilities

- Analyse large, complex datasets using SQL to identify trends, anomalies, and control weaknesses - Develop Power BI dashboards and reporting to support fraud and AML monitoring - Optimise transaction monitoring and fraud detection system rules to improve accuracy and efficiency - Design and maintain data models to support financial crime controls and performance tracking - Enhance data flows, integrations, and data quality across Financial Crime systems - Partner with Technology, Risk, and Compliance teams to deliver data-led improvements - Monitor key metrics and recommend enhancements aligned to risk appetite and regulatory expectations

Description


We are offering a fantastic opportunity for a data-driven Business Data & Systems Analyst to strengthen financial crime and AML detection capabilities within a complex, data-rich environment. This position is suited to a technical data analyst with strong SQL, data modelling, and Power BI expertise, combined with a practical understanding of the financial crime landscape. The focus is on improving systems, data quality, and detection effectiveness. The salary ranges from £45,000 to £65,000, and we operate in a hybrid model with 2 onsite days per week in Warwickshire.
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