Financial Crime Data & Automation Analyst

Job Description

End Date

Friday 20 November 2026

Salary Range

£44,901 - £49,890

We support flexible working – click here for more information on flexible working options

Flexible Working Options

Hybrid Working, Job Share

Job Description Summary

.

Job Description

JOB TITLE: Data & Automation Analyst 

SALARY: £44, 901 - £49,890 

LOCATION(S): Birmingham, Leeds, Manchester or Edinburgh 

HOURS: Full time – 35 hours per week  

WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, in the office. Colleagues with disabilities can be supported with workplace adjustments including hybrid working expectations in line with our Flexibility Works policy.  

  

 

What you’ll be doing:  


Join Consumer Financial Crime Optimisation & Strategy and help shape the future of Financial Crime operations through data, automation and digital innovation. Our Team is responsible for identifying, designing and delivering improvements that strengthen financial crime controls, improve customer outcomes and increase operational efficiency. 


We're recruiting a Financial Crime Data & Automation Analyst to support a growing portfolio of optimisation and transformation initiatives. This role combines financial crime knowledge with strong technical and analytical skills to design, build and enhance data products, dashboards and low-code solutions that improve operational performance and colleague experience. 


You'll be at the forefront of designing solutions that improve how teams work, creating dashboards that drive performance and building tools that reduce manual effort and improve customer and colleague outcomes. 


You’ll work closely with operational teams, change managers, subject matter experts and technology partners to understand business challenges and translate them into practical Microsoft Power Platform solutions. This includes developing Power BI dashboards, creating Power Apps, supporting workflow automation and building prototypes to test new ideas and demonstrate business value. You’ll support solutions from concept through to implementation and adoption, using data and performance measures to demonstrate their impact and identify further opportunities for improvement. 

 

You’ll also champion innovation and continuous improvement, using your Power Platform expertise to test new ideas, encourage digital adoption and help build a more data-driven approach across Financial Crime operations. 

 

   

Why join us?  


We’re on an exciting journey to transform our Group and the way we’re shaping finance for good. We’re focusing on the future, investing in our technologies, workplaces, and colleagues to make our Group a great place for everyone.  

  

  

What we’re looking for?  

  

  • Optimisation & solution delivery 
    Experience identifying operational challenges and delivering practical improvements through process redesign, automation, data and technology-enabled change. 
  • Power Platform development 
    Hands-on experience designing and building solutions using Microsoft Power Apps, Power Automate and Dataverse, turning business needs into user-friendly solutions. 
  • Data, reporting & insight 
    Strong experience using Excel, Power Query and Power BI to analyse complex data, develop meaningful reporting and turn insight into clear recommendations. 
  • Problem-solving & innovation 
    Strong analytical and problem-solving skills, with experience developing prototypes or minimum viable products to test ideas and create sustainable solutions. 
  • Requirements & stakeholder collaboration 
    Able to understand business needs, gather requirements and work collaboratively across operational, change and technology teams to deliver solutions that work for colleagues and customers. 
  • Delivery & measurable outcomes 
    Experience delivering optimisation, continuous improvement or digital change, balancing priorities and using performance measures and benefits tracking to demonstrate impact. 

 

 

And any experience of these would be really useful: 

 

  • Financial Crime & regulated environments 
    Experience within Financial Crime, Fraud, AML, KYC, Risk, Compliance or another regulated environment, with an understanding of operational processes and controls. 
  • Advanced Power Platform & integration 
    Experience developing more complex Power Platform solutions and integrating Power Apps, Power Automate, Dataverse, SharePoint, Microsoft 365, APIs or Azure. 
  • Advanced analytics & automation 
    Knowledge of DAX, SQL, Python or other analytical and automation technologies that complement Power BI and Power Platform development. 
  • AI & emerging technology 
    Exposure to Microsoft Copilot, AI-enabled tools or intelligent automation, with an interest in applying emerging technology to improve operational outcomes. 
  • Continuous improvement & professional development 
    Experience using approaches such as Lean or Six Sigma, or relevant Microsoft Power Platform, data, automation or continuous improvement qualifications. 

 

 

We know that great talent comes from many backgrounds. We recognise that skills are developed in many ways, so if you have relevant, transferable experience, we encourage you to apply. 

  

This is a place for you: 


Our ambition is to be the leading UK business for diversity, equity and inclusion supporting our customers, colleagues and communities and we’re committed to creating an environment in which everyone can thrive, learn and develop.  


We were one of the first major organisations to set goals on diversity in senior roles, create a menopause health package, and a dedicated Working with Cancer Initiative. 


We offer reasonable workplace adjustments for colleagues with disabilities, including flexibility in office attendance, location and working patterns. And, as a Disability Confident Leader, we guarantee interviews for a fair and proportionate number of applicants who meet the minimum criteria for the role with a disability, long-term health or neurodivergent condition through the Disability Confident Scheme. 


We provide reasonable adjustments throughout the recruitment process to reduce or remove barriers. Just let us know what you need. 

  

We also offer a wide-ranging benefits package, which includes:  


  • A generous pension contribution of up to 15% 
  • An annual performance-related bonus 
  • Share schemes including free shares 
  • Benefits you can adapt to your lifestyle, such as discounted shopping 
  • 28 days holiday, with bank holidays on top 
  • A range of wellbeing initiatives and generous parental leave policies 

  

  

Ready for a career where you’ll learn and thrive?  

Apply today and find out more! 

  

Please note our roles can generate a considerable amount of interest and close early so don't miss out on this opportunity to apply today.


#LI-NM2

At Lloyds Banking Group, we're driven by a clear purpose; to help Britain prosper. Across the Group, our colleagues are focused on making a difference to customers, businesses and communities. With us you'll have a key role to play in shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities to learn, grow and develop.

We keep your data safe. So, we'll only ever ask you to provide confidential or sensitive information once you have formally been invited along to an interview or accepted a verbal offer to join us which is when we run our background checks.  We'll always explain what we need and why, with any request coming from a trusted Lloyds Banking Group person. 

We're focused on creating a values-led culture and are committed to building a workforce which reflects the diversity of the customers and communities we serve. Together we’re building a truly inclusive workplace where all of our colleagues have the opportunity to make a real difference.