Fast Paced Tech Recruiter Job November 2025

As a Financial Crime Data Analyst, you will be at the forefront of protecting BCB Group and its clients by leveraging data. Your key responsibilities will include:

• Data Infrastructure & Engineering: Taking full ownership of data needs, from extraction to storage, and collaborating with tech teams to design robust data pipelines.
• Proactive Analysis & Intelligence: Working extensively with complex datasets, particularly client transactional data, to identify fraud trends, analyze case specifics, and uncover emerging risks.
• Process Transformation: Leading the transition from manual, spreadsheet-based data processes to a scalable and efficient data environment.
• AI & LLM Enablement: Preparing and structuring datasets to be readily consumable by Large Language Models, driving efficiency and leveraging AI capabilities.
• Tooling & Visualisation: Championing modern technology to build and maintain insightful dashboards and automated reporting, developing effective MIs and KRIs.
• Model Calibration & Assurance: Providing analytical support for the calibration, testing, and assurance of Transaction Monitoring models to ensure optimal performance.
• Stakeholder Collaboration: Serving as the primary subject matter expert on financial crime data, providing clear Management Information and strategic advice to senior stakeholders.

We are looking for a decisive, hands-on professional with a strong background in data and a passion for combating financial crime. Essential qualifications include:

• Proven, extensive experience in a data science, data analytics, or data engineering role, preferably within financial crime, risk, or compliance in the payments, crypto, or banking sectors.
• Strong proficiency in SQL and BigQuery for complex data extraction, manipulation, and analysis. Data modeling experience is a bonus.
• Hands-on experience with a programming language like Python and TypeScript for data analysis, scripting, and automation.
• Demonstrable experience with data visualization and BI tools (e.g., Looker), with a proven ability to tell compelling stories with data.
• Experience in building robust data pipelines and working with engineering teams to establish best practices for data storage and management.
• Exceptional analytical and problem-solving skills, capable of synthesizing complex information and providing practical advice to non-technical audiences.
• Strong communication and interpersonal skills to build and maintain effective relationships with internal stakeholders.
• Ability to work autonomously, proactively prioritize, and manage work effectively in a fast-moving business and evolving regulatory environment.
• Strong written and verbal communication skills in English.

To apply for this critical role at BCB Group, please click the “Apply Now” button below. In the application form, share your relevant experience in financial crime data analytics and explain why you believe you are the ideal candidate to help us build a data-first approach to security. We eagerly await your application.

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Q1: What is the application deadline for this position?
The closing date for applications is December 7, 2025. We encourage you to apply as soon as possible.

Q2: Is this a remote, hybrid, or onsite position?
This role offers a hybrid working arrangement, allowing collaboration with teams both remotely and in the office.

Q3: What key technical skills are required for this role?
Strong proficiency in SQL and BigQuery is essential. Hands-on experience with programming languages like Python and TypeScript, along with data visualization and BI tools (e.g., Looker), are also critical.

Q4: What are the benefits of working at BCB Group?
BCB Group offers exponential personal growth opportunities, a dynamic and engaging environment, a culture of empowerment, and a comprehensive benefits package including 30 days annual leave, 4 wellbeing days, a company volunteering day, private healthcare, pension, income protection, life insurance, and an enhanced parental leave policy.