Das ist der Job
What will you be doing?
Darum lohnt es sich
We are looking for a Financial Crime Data Analyst to be part of BCB’s Data team and deployed full time within the Financial Crime Operations team to build and own our data analytics capabilities.
You will be the bridge between our vast data resources and our operational teams, enabling a proactive, intelligence‑led approach to combating financial crime.
Your mission is to establish a data‑driven foundation for our financial crime framework, transitioning the team from manual data handling to a modern, analytics‑powered approach to detecting and preventing financial crime and work hand in hand with AI.
Responsibilities
Data Infrastructure & Engineering: Take full ownership of the Financial Crime Operations team’s data needs, from extraction to storage. Collaborate with the tech team to design and build robust data pipelines, ensuring the team has reliable and timely access to the data it needs.
Reporting to the Head of Financial Crime Operations, you will be the firm’s subject matter expert on all things related to financial crime data. You will have the autonomy to design the infrastructure, develop the analytics, and embed a data‑first culture that will fundamentally enhance how we protect our clients and the firm.
Proactive Analysis & Intelligence: Work extensively with data to identify fraud trends, analyse case specifics, and draw insightful, evidence‑based conclusions. Proactively analyse complex datasets,
