Data Analytics - Financial Crime
Tasks
- Analyze lending and card data
- Collaborate with compliance risk and product
- Contribute to SAR decision support
- Design financial crime detection rules
- Identify transaction and customer anomalies
- Improve transaction monitoring approach
- Monitor rules end to end
- Own detection logic through deployment
- Set rule thresholds and iterate
- Support investigation and escalation workflows
- Write complex SQL queries
Perks/Benefits
- 28 days holiday
- Anniversary rewards
- Annual learning and wellbeing budget
- Cycle to work scheme
- Enhanced parental leave
- Free drinks and snacks
- Paid sabbatical
- Pension match
- Private healthcare
- Season ticket loan
- Therapy sessions
- Worldwide travel insurance
Skills/Tech-stack
AML | Actimize | Anomaly Detection | CTAs | CTE | ComplyAdvantage | Data Analysis | Data Quality | Napier | PEP screening | Python | R | SAR | SQL | Sanctions screening | Transaction monitoring | Window Functions
Education
N/A
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