Financial Crime Data Analyst Financial Crime Data Analyst …

Goodman Masson
in Aylesbury, England, United Kingdom
Permanent, Full time
Be the first to apply
GBP60000 - GBP75000 per annum
Goodman Masson
in Aylesbury, England, United Kingdom
Permanent, Full time
Be the first to apply
GBP60000 - GBP75000 per annum
A Major banking group is looking for a Financial Crime Data Analyst to be based out of their Milton Keynes or Liverpool offices, this role is part of a growing team with excellent opportunities to progress.

Job Purpose

  • The experienced financial crime analyst/data scientist to take on the exciting challenge of using analytics and data science to protect the bank from exposure to Financial Crime.
  • The analyst will get the opportunity to use advanced analytics across a wide-range of challenges and will be expected to lead projects and manage others as required.
  • The successful applicant will use their financial crime experience to ensure that adequate controls are in place to protect the bank.
  • The analyst will represent Analytics at internal and external meetings and will be an advocate of using analytics and data to solve problems.

Summary of Key Responsibilities

  • Lead analytical projects to protect the firm from exposure to Financial Crime Risk
  • Manage other analysts (as required) to deliver work of a high-standard.
  • Mentor junior members of the team in analytics and financial crime.
  • Be able to solve complex business problems using a combination of analytical tools such as SAS, Spark and R.
  • Use their knowledge of financial crime to ensure that best practice is adopted.

Summary of Key Competencies

  • The candidate we're looking for will have applied knowledge of some of the following:
  • SAS, R, Spark, Python, Analytics, Statistical Modelling, Machine Learning, Big Data
  • The candidate will also need to have experience of the following:
  • People/Stakeholder management
  • Project management
  • Strong analytical and problem solving skills
  • Excellent communication and interpersonal skills
  • The candidate will be both an Analytics SME and a Financial Crime SME. Knowledge of retail banking and fraud is desirable.

Qualifications/Accreditation's/Professional Membership & Level

Company Overview

With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.

Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.

We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.