KYC / AML Data Product Analyst Full Time

Fully remote in UK

£450-£500pd Inside IR35

ASAP START

emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector. We power progress, solve challenges, and deliver real results through tailored high-end consulting services and solutions.

We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication to delivering the optimal service for our clients. Our commitment is not just towards our clients — we aim to foster a positive and equitable working environment with our consultants and colleagues, which stems from our core values: Confident, Dedicated, Responsible, Genuine.

We are seeking experienced KYC / AML Data Product Analysts to support Know Your Customer (KYC) and Anti‑Money Laundering (AML) initiatives. The role focuses on shaping and delivering data‑driven solutions by defining integration guidelines, translating business requirements into technical deliverables, and ensuring end‑to‑end execution aligns with strategic objectives. Success in this role requires a strong understanding of data architecture and the ability to bridge business and technology stakeholders effectively.

Key Responsibilities

• Engage with business stakeholders to gather requirements and translate them into clear technical specifications
• Design data solutions that align with KYC objectives and the wider data strategy
• Lead cross‑functional working groups comprising business and IT stakeholders throughout requirements definition and delivery
• Support developers and testers through design walkthroughs and scenario‑based discussions
• Produce detailed data and reporting specifications to guide development teams
• Act as a KYC representative across strategic initiatives and governance forums
• Own and support the design, delivery, and ongoing improvement of data products and APIs
• Document, maintain, and further develop the KYC Data Strategy

Required Experience & Skills

• Proven experience in a data, business, or functional analyst role within KYC/AML or financial crime
• Strong experience of KYC and AML regulatory requirements
• Solid understanding of data architecture, data models, and integration principles
• Excellent written and verbal communication skills, with the ability to engage both technical and non‑technical audiences
• Strong analytical mindset with effective problem‑solving capabilities
• Demonstrated ability to collaborate within cross‑functional teams

Nice to Have

• Experience working with data management tools and platforms
• Familiarity with regulatory compliance and financial crime frameworks
• Previous involvement in large‑scale or enterprise‑wide data transformation initiatives

Our People

The ideal consultants will share our values and be aligned with our ways of working. As your career progresses, you can expect to work across all areas of the project lifecycle, from strategy to implementation. This will provide you with a broad base of experience from which to build an outstanding career.

The ideal consultants will share our values and be aligned with our ways of working and as your career progresses, you can expect to work across all areas of the project lifecycle.

We pride ourselves on;

• Providing our people with a supportive culture, rooted in our values and driven by our purpose.
• Promoting a culture of inclusion, collaboration, well-being, and learning and development.
• Providing increased agility and flexibility within our hybrid working model
• Investing in employees’ growth through ongoing training and development
• Autonomy to take ownership of projects, making decisions and demonstrating individual expertise
• Providing an transparent performance and career management experience.

Our consultants are integral to delivering successful consulting engagements, addressing our clients’ most pressing business challenges, and build lasting value in disciplines such as:

• Solve sophisticated, ambiguous business, change and technology problems, bringing structure and meticulous analysis and planning, acting, and taking decisions with little strategic direction
• Build, develop and sustain trusted senior client relationships in the C-suite by remaining highly attuned to client needs
• Drive, enable and support the business, partnering with our leaders, clients, and consultants across our practices to take the best of emagine to our clients through opportunity identification/qualification, solution development/presentation

Interested?

At emagine, we are committed to building an international and diverse team by embracing our different backgrounds.

If you are up to the challenge and would like to find out more, get in touch with us immediately, our internal recruitment team is always keen to hear from dynamic individuals that are looking to further their career and explore their full potential.

“emagine is an equal opportunity employer, and employment practices are based strictly on merit. It is the policy of the Company to give equal opportunity in employment regardless of sex, sexual orientation, marital status, race, age, disability, gender reassignment, pregnancy and maternity, religion or ethnic origin