Job Detail

Business Data Analyst (SQL | Power BI)

Data Analytics Full–time
ID: #9026
Posted: 2026-02-23
Salary

Description

This role represents a fantastic opportunity for a data-driven Business Data & Systems Analyst to strengthen financial crime and AML detection capabilities within a complex, data-rich environment. The position is suited to a technical data analyst with strong SQL, data modelling, and Power BI expertise, combined with a practical understanding of the financial crime landscape. The focus is on improving systems, data quality, and detection effectiveness — not investigations or case handling. Key Responsibilities • Analyse large, complex datasets using SQL to identify trends, anomalies, and control weaknesses • Develop Power BI dashboards and reporting to support fraud and AML monitoring • Optimise transaction monitoring and fraud detection system rules to improve accuracy and efficiency • Design and maintain data models to support financial crime controls and performance tracking • Enhance data flows, integrations, and data quality across Financial Crime systems • Partner with Technology, Risk, and Compliance teams to deliver data-led improvements • Monitor key metrics and recommend enhancements aligned to risk appetite and regulatory expectations Experience • Strong background as a Data Analyst, Systems Analyst, or Business Data Analyst • Advanced SQL skills with experience handling large, complex datasets • Proven Power BI (or similar) dashboard development and insight delivery • Experience improving systems, data quality, or rule-based controls • Practical understanding of financial crime / AML / fraud prevention systems and applications Desirable • Experience with transaction monitoring or rule-based detection systems • Exposure to AML, KYC, payments fraud, or financial crime controls • Familiarity with Financial Crime platforms (e.g. ACI PRM, SIRA, ThreatMetrix) or similar tools • Experience with predictive modelling or machine learning techniques Salary: £45,000 – £65,000 + benefit. Hybrid, 2 onsite days per week (Warwickshire) Apply for further job & interview details. Full UK working rights required (at this time, there are no sponsorship opportunity provided).

Hard Skills 6
Skill Source Confidence
SQL llm_hard
100%
Power BI llm_hard
100%
Dashboard Creation llm_hard
100%
Data Wrangling llm_hard
80%
Data Cleaning llm_hard
80%
Data Extraction llm_hard
80%
Soft Skills 1
Skill Source Confidence
Cross-Functional Communication llm_soft
80%
Apply Options
Publisher Direct Link
reed.co.uk No Apply
reed.co.uk No Apply
API Logs for this Job
Query Country Status Response ms Created
Business Data Analyst (SQL | Power BI) extracted 4082 2026-03-22 01:49
Business Data Analyst (SQL | Power BI) classified 499 2026-03-21 20:44
junior power BI analyst in United Kingdom gb processed 12826 2026-03-21 16:42
Raw JSON
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