Technical Business Data Analyst

Technical Business Data Analyst

Fraud & Financial Crime Technology Platform (FFCP)

Are you passionate about data, APIs, and fighting financial crime ? Do you enjoy sitting at the intersection of business, technology, and compliance , translating complex data flows into meaningful outcomes?

We’re looking for a Technical Business Data Analyst to join our Fraud and Financial Crime Technology Platform (FFCP) team, where data is at the heart of protecting the bank and its clients.

About the Team

The FFCP team enables the bank’s Fraud and Financial Crime detection and investigation capabilities , covering:

• Client & Entity Screening against global watchlists
• Transaction Monitoring for suspicious activity
• Fraud detection and investigation workflows

We are currently on an exciting modernisation journey , replacing legacy platforms with a blend o...