Financial Services Technology
Financial Crime Technology Analyst Jobs & Careers
Looking for your next Financial Crime Technology Analyst opportunity?
HOK Consulting connects Financial Crime Technology Analysts with banks, FinTech businesses, payments companies and financial institutions investing in technology to prevent and detect money laundering, fraud and other financial crime.
Whether your experience covers AML, KYC, sanctions screening, transaction monitoring, fraud detection, customer risk systems, data analysis or financial crime transformation, explore current opportunities or upload your CV to join HOK’s technology talent network.
Current Financial Crime Technology Analyst Jobs
Explore current Financial Crime Technology Analyst opportunities available through HOK Consulting.
Can’t see the right Financial Crime Technology Analyst role?
If there are currently no suitable Financial Crime Technology Analyst vacancies listed, upload your CV and tell us what you’re looking for. Our team can contact you when a relevant permanent, contract or interim opportunity becomes available.
What Does a Financial Crime Technology Analyst Do?
Financial Crime Technology Analysts work between financial crime, compliance, operations, product and technology teams to improve the systems organisations use to identify, investigate and prevent financial crime.
The role can cover AML and KYC platforms, sanctions and payment screening, transaction monitoring, customer risk assessment, fraud detection, case management and wider financial crime technology programmes.
Financial Crime Technology Analysts may analyse existing processes and systems, gather requirements, assess data and controls, support technology implementations and help translate regulatory or operational requirements into practical technical solutions.
Financial Crime Technology Analyst Skills & Experience
Requirements vary between organisations, but Financial Crime Technology Analyst roles commonly involve experience across areas such as:
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Transaction Monitoring
- Sanctions Screening
- Payment Screening
- Fraud Detection
- Customer Risk Assessment
- Financial Crime Systems
- Case Management Platforms
- Compliance Technology
- Regulatory Technology (RegTech)
- Business Analysis
- Requirements Gathering
- Process Mapping
- Data Analysis
- SQL
- Data Reconciliation
- Testing and UAT
- Financial Services Regulation
- Financial Crime Controls
- System Implementation
- Stakeholder Management
Some roles are heavily focused on business analysis and technology change, while others require deeper knowledge of financial crime platforms, data, monitoring rules or fraud and screening systems.
An understanding of both financial crime controls and technology is particularly valuable because these roles often bridge specialist compliance teams with developers, data professionals, product teams and technology vendors.
Typical Financial Crime Technology Analyst Responsibilities
- Analysing financial crime systems, processes and controls
- Gathering requirements from financial crime and compliance stakeholders
- Supporting AML, KYC, sanctions, fraud and transaction monitoring technology projects
- Translating regulatory and operational requirements into functional requirements
- Reviewing data used within screening and monitoring platforms
- Performing data analysis and reconciliation
- Supporting system configuration, testing and user acceptance testing
- Identifying gaps or weaknesses in existing financial crime technology
- Supporting implementation of new financial crime platforms and vendors
- Improving workflows and case management processes
- Working with product, engineering, compliance and operations teams
- Supporting regulatory change and financial crime transformation programmes
Responsibilities vary depending on whether the organisation needs support with technology implementation, financial crime transformation, platform optimisation, regulatory change or ongoing system improvement.
Financial Crime Technology Analyst Salary Expectations
Financial Crime Technology Analyst salaries vary according to location, experience, financial crime knowledge, technical capability and the complexity of the systems or programmes involved.
Permanent Financial Crime Technology Analyst
Around £50,000 per year
Typical UK financial crime and technology benchmark
Contract Financial Crime Technology Analyst
Around £500 per day
Typical UK financial crime technology contract benchmark
Professionals with specialist knowledge of transaction monitoring, sanctions screening, KYC platforms, fraud systems, investment banking or complex financial crime transformation programmes may command higher salaries or day rates.
Salary information is provided as a general UK market guide. Financial Crime Technology Analyst is not a fully standardised job title, so figures reflect current financial crime analyst, business analysis and financial crime technology vacancies.
Financial Crime Technology Analyst Career Progression
Financial Crime Technology Analysts can progress into senior analysis, product, technology and financial crime transformation positions.
Typical Financial Crime Technology Analyst Career Path
Alternative Career Paths
Financial Crime Technology Analysts may also progress into roles such as:
- RegTech Engineer
- Financial Crime Business Analyst
- Financial Crime Product Owner
- Risk Technology Lead
- RegTech Consultant
- Financial Crime Transformation Manager
The right progression depends on whether you want to specialise further in financial crime, move deeper into technology and data, lead transformation programmes or take ownership of financial crime products and platforms.
Your Next Move
Looking for Your Next Financial Crime Technology Analyst Opportunity?
If you’re considering your next permanent position, contract assignment or interim opportunity, send HOK Consulting your CV.
Tell us about the financial crime platforms you’ve worked with, your AML, KYC, fraud or sanctions experience and the type of technology opportunity you’re looking for.
Specialist Recruitment
Financial Services Technology Recruitment
Financial Crime Technology forms part of HOK Consulting’s wider Financial Services Technology recruitment expertise, connecting organisations with specialists across banking, FinTech, RegTech, payments, compliance technology and financial services transformation.
Hiring?
Recruiting Financial Crime Technology Analysts?
HOK Consulting supports banks, FinTech businesses, payments companies and financial institutions looking for Financial Crime Technology Analysts across permanent, contract and interim requirements.
Whether you’re implementing new AML or KYC technology, improving transaction monitoring, upgrading screening platforms, strengthening fraud controls or delivering a wider financial crime transformation programme, speak to HOK about your requirements.