Fraud Data Analyst London (Hybrid) Our client are a global, technology-driven firm specialising in anti-financial crime services. We support financial institutions, FinTech companies, and corporations with AML/BSA compliance, transaction monitoring, KYC, EDD, and risk management. Role Overview The Financial Crimes Advisory Consultant will manage multiple AML-related projects, such as: Implementing and tuning AML systems (transaction monitoring, sanctions screening, fraud detection) Validating AML models Conducting data reconciliations and quality testing Reviewing AML programmes, policies, and risk assessments Key Skills Proficient in SQL, Excel, PowerPoint (Python/R a plus) Strong data analysis, pattern recognition, and normalisation skills Organised and able to manage multiple projects Strong communication and problem-solving abilities Responsibilities Analyse large AML datasets and identify irregularities Ensure data compliance with regulations Produce clear reports on analysis findings Collaborate with experts and managers on complex issues Maintain professional client interactions Qualifications Bachelors degree 2 years in consulting 1 year of experience in financial crimes (AML, fraud, sanctions, etc.) CAMS certification preferred but not required