FinCrime Agile Testing Data Analyst

About the Role

This FinCrime Agile Testing Data Analyst role at Barclays is a unique opportunity to shape the future of Financial Crime risk management through data-driven testing, analytics, and insight generation. You will leverage data, technology, and analytical techniques to assess the effectiveness of Financial Crime controls, identify emerging risks, and support agile testing activities across key Financial Crime domains.

Key Responsibilities

• Perform data-driven testing and analytics to assess the effectiveness of Financial Crime controls and processes.
• Develop and execute analytical test scripts using DA programming languages like SQL, Python & SAS to identify potential control gaps, anomalies, and emerging risks.
• Analyse large datasets from multiple sources, including performing data cleaning, wrangling, and transformation to support agile testing reviews and thematic investigations.
• Design and create interactive dashboards, visualisations, and reports that provide meaningful management insights and support decision-making.
• Partner with Compliance, Operations, Technology, and Risk stakeholders to understand business processes and testing requirements.
• Provide guidance to stakeholders on the remediation of control weaknesses and outcome risks by participating in discussions and using technical knowledge for effective remediation.

Skills & Qualifications

• Experience in Data Analytics, Financial Crime, Compliance, Risk, Audit, or a related field.
• Strong SQL, Python, and SAS skills with experience analysing large and complex datasets from Financial Crime Disciplines like KYC Onboarding, AML, Transaction Monitoring, Sanctions, etc.
• Knowledge of statistical analysis, data mining, NLP, and AI-enabled analytics and experience using data visualization tools such as Tableau or equivalent.
• Experience performing data-driven control testing, quality assurance, risk assessments, or investigative analysis.
• Understanding of Financial Crime domains, including AML, Sanctions, Customer Due Diligence (CDD/KYC), Fraud, or Transaction Monitoring.
• Strong analytical and problem-solving skills with the ability to identify trends, anomalies, and control weaknesses.
• Excellent interpersonal and communication skills, with the ability to articulate complex analytical findings in a clear, concise, and meaningful manner to both technical and non-technical audiences.

What You'll Learn

In this role, you will gain hands-on experience with data analytics, agile testing, and Financial Crime domains, developing a strong understanding of the importance of data-driven decision making in risk management. You will also have the opportunity to work with cutting-edge technologies and tools, such as AWS cloud services and AI-enabled analytics, to drive innovation and improvement in Financial Crime risk management.

Resume Tip

When applying for this role, be sure to highlight your experience with data analytics, programming languages such as SQL, Python, and SAS, and your understanding of Financial Crime domains. Emphasize your ability to work with large datasets, perform data cleaning and transformation, and design interactive dashboards and visualisations. Additionally, showcase your strong analytical and problem-solving skills, as well as your excellent interpersonal and communication skills.

Benefits

This role offers a competitive salary, comprehensive benefits package, and opportunities for professional growth and development. You will be part of a dynamic team that is passionate about shaping the future of Financial Crime risk management, and you will have the opportunity to work with cutting-edge technologies and tools to drive innovation and improvement.

Requirements

To be successful in this role, you will need to have a strong understanding of data analytics, programming languages, and Financial Crime domains. You will also need to have excellent analytical and problem-solving skills, as well as strong interpersonal and communication skills. Additionally, you will need to be able to work effectively in a team environment and be able to adapt to changing priorities and deadlines.

What to Expect

In this role, you can expect to work on a variety of projects, including data-driven testing and analytics, agile testing reviews, and thematic investigations. You will have the opportunity to work with a range of stakeholders, including Compliance, Operations, Technology, and Risk teams. You will also have the opportunity to develop your skills and knowledge in data analytics, programming languages, and Financial Cr