Economic Crime Analysis Skills
Ability to analyse economic crimes and implement preventive measures.
Explore the labour market
Skill demand · ONS UK online job adverts
This requirement appears in 0.0% of UK new online job adverts in 2025. Its share was broadly unchanged compared with 2024.
The latest year is partial. Comparisons with full years need care. 2026 figures have not been published yet.Official detailed requirements in this ONS group
Ability to analyse economic crimes and implement preventive measures.
Knowledge of legal frameworks governing banking operations.
Ability to ensure compliance with franchise disclosure requirements.
ONS Table 1 detailed requirements · SCO15.20. Shares can overlap because an advert may mention several requirements.
Occupations where legal and financial systems appears most often in UK new adverts
| # | Occupation | Share of occupation adverts | View |
|---|---|---|---|
| 1 | Protective service associate professionals n.e.c. Example titles: Coast guard · Trace agent · Water guard · CCTV manager | 2.3% | |
| 2 | Police officers (sergeant and below) Example titles: Police officer · Force armourer · Military police · Police sergeant | 0.7% | |
| 3 | Business and related research professionals Example titles: Research worker · Crime analyst · Media analyst · UX researcher | 0.4% | |
| 4 | Actuaries, economists and statisticians Example titles: Economist · Web analyst · Data scientist · Digital analyst | 0.4% | |
| 5 | Company secretaries and administrators Example titles: Company administrator · Club secretary · Sports secretary · Company secretary | 0.3% | |
| 6 | Fire service officers (watch manager and below) Example titles: Fire officer · Fire guard · Sub officer · Crew manager | 0.3% | |
| 7 | Chief executives and senior officials Example titles: Chief executive · Band 0 · Band 1b · Band 1c | 0.3% | |
| 8 | Management consultants and business analysts Example titles: Business analyst · Team leader · Risk analyst · BI consultant | 0.2% | |
| 9 | Health associate professionals n.e.c. Example titles: Health trainer · Diet adviser · Equine dentist · Home economist | 0.2% | |
| 10 | Collector salespersons and credit agents Example titles: Credit agent · Club agent · Money lender · Credit draper | 0.2% |
Skills within Finance and Accounting
| # | Skill | Share of adverts | Change (pp) | View |
|---|---|---|---|---|
| 1 | Accounting and Financial Trading and Investment Financial Planning and Wealth Management · Financial Risk Management and Analysis · Accounting Principles, Standards and Practices | 38.0% | +1.2 pp | |
| 2 | Financial Services and Operations Insurance Operations and Risk Management · Bookkeeping Skills · Underwriting Skills | 3.9% | +0.3 pp | |
| 3 | Finance and Regulatory Compliance Taxation and Compliance Management · Financial Regulations and Industry Standards · Anti-Money Laundering Compliance | 1.8% | +0.2 pp | |
| 4 | Finance and Insurance Technology Risk and Actuarial Analysis Skills · Bank-Insurance Business Model Knowledge · Disability Insurance Concepts | 0.1% | 0.0 pp | |
| 5 | Finance and Governance Corporate Ownership and Control Knowledge · Banking Regulatory Compliance Skills | 0.0% | 0.0 pp | |
| 6 | Legal and Financial Systems Selected skill · Economic Crime Analysis Skills · Banking Legal Framework Knowledge · Franchise Disclosure Compliance Skills | 0.0% | 0.0 pp | |
| 7 | Finance and Retail Digital Payment Systems and Financial Transactions | 0.0% | 0.0 pp | |
| 8 | Finance and Investment Tools Financial Modelling and Valuation Software Skills | 0.0% | 0.0 pp | |
| 9 | Finance and Performance Management Corporate Performance Management Skills | 0.0% | 0.0 pp | |
| 10 | Finance and Risk Management Actuarial Society Fellowship Certification | 0.0% | 0.0 pp | |
| 11 | Finance and Banking Technology Interest Rate Fundamentals | 0.0% | 0.0 pp | |
| 12 | Finance and Supply Chain Management Trade and Logistics Concepts | 0.0% | 0.0 pp | |
| 13 | Finance and Behavioural Science Behavioural Economics Knowledge | 0.0% | 0.0 pp | |
| 14 | Finance and SaaS Subscription Billing Platform Skills | 0.0% | 0.0 pp | |
| 15 | Finance and Transactions Wire Transfer Procedures | 0.0% | 0.0 pp | |
| 16 | History and Finance Coin Collecting Knowledge | 0.0% | 0.0 pp | |
| 17 | Finance and Wealth Management | 0.0% | 0.0 pp | |
| 18 | Finance and Real Estate | 0.0% | 0.0 pp | |
| 19 | Finance and Education | 0.0% | 0.0 pp |
How to interpret skill demand
Source: Office for National Statistics, UK online job adverts. Shares describe new adverts reporting the requirement. An advert may mention several skills, so their shares do not add up to 100%. A rise from 10% to 12% is an increase of 2 percentage points.
These figures do not establish a salary premium, proficiency level, or which skills are requested together. This page has no published skill-specific salary or location breakdown.
ONS · 2025 · partial year · 2026 figures have not been published yet. · Open Government Licence v3.0. ONS does not endorse Jobmundo.