GIOS Technology
Financial Crime Data Specialist / FCC Data Analyst - (AML/KYC/Data Mapping/Data Modelling/Sanctions/Transaction Monitoring/Customer Onboarding/ETL/SQL/Banking/Fintech)
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for a Financial Crime Data Specialist/FCC Data Analyst in London, UK (Hybrid – 2–3 days onsite) with a focus on AML, KYC, data mapping, and SQL. Key skills include data architecture and governance.
🌎 - Country
United Kingdom
💱 - Currency
£ GBP
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💰 - Day rate
Unknown
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🗓️ - Date
February 17, 2026
🕒 - Duration
Unknown
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🏝️ - Location
Hybrid
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
London Area, United Kingdom
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🧠 - Skills detailed
#Data Analysis #Data Quality #Collibra #Azure #Data Architecture #Metadata #Compliance #Data Integration #Alteryx #Data Lineage #Data Mapping #SQL (Structured Query Language) #Monitoring #Strategy #"ETL (Extract #Transform #Load)" #Data Governance #Data Strategy
Role description
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
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
