Financial Crime Insights Analyst - London, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
London, United Kingdom

3 weeks ago

Tom O´Connor

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Tom O´Connor

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Description
Join us as a Financial Crime Insights Analyst

  • We'll look to you to analyse and query internal and external data
  • You'll be using this intelligence to detect individuals and groups of customers which are potentially engaged in money laundering
  • This is a chance to achieve excellent exposure, as you liaise with stakeholders, and act as a visible presence and ambassador for this area

What you'll do

As a Financial Crime Insights Analysts, you'll be conducting analysis into complex datasets to parameterise and test transaction monitoring rules.

As well as this, you'll be producing high quality data led reports or briefing with appropriate recommendationson transaction monitoring performance.

You will be using the data to distinguish between normal and suspicious customer behaviour, and present the findings in order to mitigate the risk.

You'll also be

  • Engaging with colleagues and key stakeholders throughout the development of transaction monitoring analytics, and nurturing these relationships
  • Supporting colleagues by coaching and sharing best practice

The skills you'll need
To succeed in this role, you'll need strong technical data analysis capabilities.

Good proficiency with SQL and Excel (Google Sheets) is required, and experience using Python for data analysis is a plus.

You'll need developed presentation skills, preferablywith a focus on data visualisation. Ideally you'll be confident in communicating data findings graphically and verbally.

You'll also demonstrate:

  • The ability to work independently
  • Experience of working with large and complex data sets
  • Logical approach to complex problems
  • A passion for detecting and preventing financial crime
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