Business Data Analyst (SQL | Power BI)
MSA Data Analytics Ltd · Warwickshire · GBP 45,000 - 65,000
Job summary
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).