Senior Financial Crime MI & Analytics Specialist
Tasks
- Create MI reports and dashboards
- Identify trends and build models
- Improve data quality and reporting
- Monitor and mitigate financial crime risk
- Support financial crime controls and risk governance
Perks/Benefits
- Bonus scheme
- Cycle to work
- Discounts
- Electric car scheme
- Employee assistance
- Flexible working
- Gym access
- Health cash plan
- Hybrid working
- Income protection
- Life assurance
- Mortgage scheme
- Pension scheme
- Performance reviews
- Private medical insurance
- Volunteering days
Skills/Tech-stack
Data Analysis | Data visualisation | Financial crime | Financial crime knowledge | Model Building | Power BI | Process Improvement | Reporting | SAS | SQL
Education
N/A
Related jobs
-
AI systems | Causal Inference | Cybersecurity | Data Visualization | Experimental DesignCollaborative environment | Professional developmentMid-level Full TimeBOURNEMOUTH, DORSET, United Kingdom3d ago
-
Data Analysis | Data Architecture | Data Governance | Data Management | Data ModelingInclusive work environment | Professional development opportunities | Remote workSenior-level Full TimeGBR, Home Office, United Kingdom3d ago
-
Automation | Data Engineering | Data Enrichment | Data Governance | Data Lifecycle ManagementSenior-level Full TimeLondon4d ago
-
Data Archive Support Specialist GBP 50KAWS | Azure | Cloud Platforms | Confluence | Data archivingEmployee share plans | Flexible benefits | Green Car Scheme | Health and wellbeing benefits | Pension schemeMid-level Full TimeGB-ENG-LAN-Preston4d ago
-
Business Analyst with ERP experience + Data analyst + ETL activities (18 month Fixed Term Contract) GBP 54K-70KChange Management | Data Analysis | Data Migration | Dynamics 365 | ETLEntry-level Contract TemporaryManchester, England, United Kingdom5d ago
-
People Data & Analytics Specialist GBP 65K-80KChange Management | Data Analysis | Data Cleansing | Data Privacy | Data ReconciliationBonus scheme | Flexible working | Learning fund | Paid volunteering | Pension schemeSenior-level Full TimeLeeds, UK, United Kingdom5d ago
-
AI Platform | AI Search | AI platform experimentation | AI search engines | CMS ManagementCollaborative environment | Cutting-edge AI exposure | Growth opportunities | Impactful projects | Skills developmentMid-level ContractLondon, ENG, United Kingdom6d ago
-
AI Search | AI search engines | Analytics tools | Analytics tools (GA4 | Content OptimizationCollaborative environment | Impactful projects | Learning culture | Skills developmentMid-level ContractLondon, ENG, United Kingdom6d ago
-
Data Analysis | Data reporting | French Language | French language proficiency | Language proficiencySenior-level Full TimeLondon, England, GBR6d ago
-
Coaching | Communication | Data Analysis | Intelligence Analysis | MentoringEntry-level Full TimeShefford, Bedfordshire, United Kingdom9d ago
-
BigQuery | Google Analytics | Google Analytics 4 | Google Tag | Google Tag ManagerEmployee discounts | Gym benefits | Hybrid work model | Mental wellbeing platform | Password management securityMid-level Contract TemporaryBath10d ago
-
Data Analysis | Data Science | Data Visualization | Dataiku | ForecastingCasual dress | Holiday allowance | Onsite canteen | Onsite gym | Onsite parkingEntry-level ApprenticeshipSurrey, United Kingdom10d ago
-
Lead Analyst - People Analytics GBP 59K-78KAnalytics | Data Storytelling | Data Visualization | Excel | Power BIBonus scheme | Colleague discount | Life assurance | Pension | TrainingSenior-level Full TimeUnited Kingdom10d ago
-
Automation & AI Product Analyst GBP 55K-65KAI | Automation | Problem Solving | Process Improvement | Requirements GatheringCareer development | Inclusive environment | Remote work optionsMid-level Full TimeLondon, Greater London, United Kingdom11d ago
-
Operations Executive GBP 25KAI tools | Communication | Data Mapping | Data Processing | Data QualityFlexible hours | Hybrid work | Paid time off | Training and developmentExecutive-level Full TimeBerkshire-Winnersh, UK11d ago
-
Data Analytics and BI Specialist GBP 59K-72KAlteryx | Analytical Thinking | Data Governance | Data Modelling | Data QualityCareer growth opportunities | Inclusive cultureMid-level TemporaryMaidenhead, UK11d ago
-
BigQuery | Cloud Data | Cloud Data Platforms | Dashboard Design | Data ModelingFlexible work hours | Learning and development opportunitiesMid-level Full TimeUnited Kingdom12d ago
-
AWS | Automation | Azure | Data Governance | Data TransformationSenior-level Full TimeUnited Kingdom12d ago
-
Goldman Sachs Asset & Wealth Management - FX Analytics Specialist - Associate/VP- London GBP 70K-115KData Analysis | FX analysis | Financial Risk Management | Financial risk | Operational ControlsExecutive-level Full TimeLondon, Greater London, England, United Kingdom12d ago
-
Experimentation Specialist GBP 75K-85KAnalytics | CSS | Data Analysis | Digital Product | Digital product environmentsDiscounted gym memberships | Employee recognition programs | Free gym classes | Mental health support | Store and warehouse visitsSenior-level Full TimeLondon, England, United Kingdom13d ago
-
Big Data | Business Growth | Business growth strategies | Cloud Native | Cloud-native ArchitecturesSenior-level Full TimeLondon, UK21d ago
-
AI | Auction theory | Behavior Modeling | C/C++ | Causal LearningSenior-level Full TimeLondon, UK22d ago