Risk Data Analyst - Fincrime & Fraud Monitoring
TeyaLondon, England, United Kingdom
Posted October 23, 2025
Full Time
About the Company
Teya is a payment and software service provider based in London, serving small, local businesses across Europe.
Job Description
Teya is a payment and software service provider based in London. We're looking for a Risk Data Analyst to join our mission to protect our customers from financial risks and support our customers' trust and compliance with regulatory requirements.
Requirements
- Develop and refine the intelligence used to detect financial crime
- Deliver actionable insights that directly improve detection rates
- Collaborate with Operations, Compliance, Engineering, and Product teams
- Identify opportunities to improve and automate monitoring
- Build and maintain clear and impactful dashboards and reports
- Partner with data engineering to design and maintain scalable data models and ETLs
- Help define and analyse fraud and AML KPIs
- Promote a culture of data-driven decision-making
Benefits
- Flexible working hours
- Physical and mental health support
- Extended and improved maternity and paternity leave choices
- Cycle-to-Work Scheme
- Health and Life Insurance
- Pension Scheme
- 25 days of Annual Leave
- Office snacks every day
