Forensic Data Scientist - Bradford, United Kingdom - Harnham - Data & Analytics Recruitment

Harnham - Data & Analytics Recruitment
Harnham - Data & Analytics Recruitment
Verified Company
Bradford, United Kingdom

3 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

FORENSIC DATA SCIENTIST

UP TO £50,000

MILTON KEYNES


Do you want to join a leading international bank in the UK? This is an exciting opportunity to join a great company.


THE COMPANY
The business is one of the UK's leading banks and a global financial institution.

And this opportunity presents an exciting opportunity for a Financial Crime Analyst to grow their career to the next level.

This role sits within the bank's Risk and Compliance team and within the 2LOD. The scope of the team's work covers Financial Intelligence and Analytics. A hugely valued team across the business known for their highly skilled financial crime analytics professionals.
Presenting a great chance to learn and develop further within the entirety of financial crime.


THE ROLE AND RESPONSIBILITIES

  • Extensive use of SQL
  • Working across multiple projects within financial crime including, Transaction Monitoring and Counter-Terrorism.
  • Using analytical skills to support the development of advanced models and solutions
  • Identifying financial crime methods and typologies
  • Identifying new patterns
  • Working alongside 1LOD teams to set policy and framework

YOUR SKILLS AND EXPERIENCE

  • Must have exceptional hands on SQL experience
  • Commercial experience in financial crime analytics
  • Background in 2LOD

BENEFITS

  • Up to £50,000
  • Benefits
  • Hybrid
**HOW TO APPLY
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