Financial Crime MI & Analytics Specialist
Tasks
- Analyze customer data
- Analyze transactional data
- Automate reporting processes
- Build Power BI dashboards
- Deliver reporting packs
- Develop analytics improvements
- Ensure data quality and integrity
- Identify trends and anomalies
- Monitor financial crime risk
- Own MI lifecycle
- Perform regulatory reporting
- Support decision-making
Perks/Benefits
- 30 days annual leave
- Cycle to work scheme
- Discounted gym
- Employee assistance programme
- Flexible working
- Free onsite gym
- Health cash plan
- Hybrid working
- Private medical insurance
- Volunteering days
Skills/Tech-stack
Automation | Data Analysis | Data Quality | Power BI | Python | Regulatory Reporting | SQL
Education
N/A
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