Highly skilled Analyst required joining new technology arm within Financial Crime department of Tier 1 Banking Pillar in London to work on assurance based projects across financial crime, fraud, AML, sanctions and transaction monitoring among others.
Within this role you will have the opportunity to apply subject matter expertise for FCC alongside high level technical skills to manage systems and improve processes.
This position has 3 main areas of focus;
Predictive Analytics using R and SAS
Ensuring Data Flows from source to screening using SQL
Data Visualisation using Qlikview or Tableau
Key Aspects of this role include;
- Applying understanding of systems used in conjunction with the management of Financial Crime Risk.
- Using automated tools and techniques; most notably SQL; to identify, source and analyse compliance data flowing into the systems.
- Applying visualisation tools including Tableau, Qlikview, Spotfire to present information as best possible to stakeholders.
- Using Analytical tools including R and SAS for more advanced analytics.
This role sits in a high profile position within the department and will allow the successful candidate to build and apply their technical ability whilst leading end to end projects across financial crime. This role will also sit within a merger of European and Global operations within Financial Crime Compliance Analytics over the next year.
There are multiple roles available within the team and I am looking to speak with candidates from various technical backgrounds and SME knowledge.
Please get in touch to hear more about this opportunity.