Insights Analyst – Compliance & Operational Risk Analytics
London, England, United Kingdom
GBP 45K-60K (estimate) Mid-level Full Time
Tasks
- Analyze datasets for payments KYC and fraud risks
- Build automated reporting dashboards for compliance KPIs
- Collaborate with business departments on risk strategy decisions
- Detect anomalous behaviors in transactional data
- Implement analytical automation for compliance and risk tracking
- Investigate bonus abuse patterns
- Monitor KYC verification datasets to improve risk profiling
- Monitor regulatory changes affecting operations
- Translate analytical findings into actionable recommendations
Perks/Benefits
- Contributory pension plan
- Employee assistance
- Enhanced family leave
- Flexible working
- Life assurance
- Private healthcare
- Regular socials
- Ride to work scheme
- Subsidised gym membership
- Travel Card Loan
Skills/Tech-stack
Analytics automation | Dashboarding | Data Analysis | Data Modeling | Data Visualization | Data analytics | Fraud Detection | KYC | Mathematical Modeling | Regulatory Compliance | Risk Management | SQL
Education
N/A
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