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    Data Analyst - London, United Kingdom - CER Financial

    CER Financial
    CER Financial London, United Kingdom

    1 day ago

    Default job background
    Full time
    Description

    Data Analyst (with knowledge of Financial crime/ Transaction Monitoring)

    City of London / Hybrid

    Permanent

    £62,000

    We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the financial crime middle officer. You MUST have previous experience within a banking environment.

    cer Financial are working alongside an international bank to work with them on a permanent basis.

    The Responsibilities of a Transaction Monitoring Officer Will Include:

    • Work with the fraud, sanctions, and AML analysts and using data from the systems, drive understanding of trends noted.
    • Ensure all sanction lists observed by the organisation are correctly loaded into the monitoring systems.
    • Work with both internal and external technology providers to bring together a suit of MI to help articulate the current system performance.
    • Using data science, rule building and ad-hoc analysis of events, work with both internal stakeholders and external system vendors to improve rules, functionality, and metrics within the Banks financial crime systems.
    • Providing analytical support to bank-wide projects.
    • Performing data extraction, storage, manipulation, processing, and analysis and managing multiple analytical deliveries concurrently
    • Keeping up to date with the latest technical developments within analytics and making sure that changes to industry best practices are adopted.
    • Conducting analysis including data gathering and requirements specification in collaboration with business stakeholders
    • Responsible for rule and list management ensuring regular review of rules being utilised for effectiveness and relevance.

    The Successful Transaction Monitoring Officer Will Have:

    • Knowledge and experience of Financial Crime technology/systems/processes - Particularly in The Transaction Monitoring and Sanctions space.
    • An understanding of the Banks processed and core system and how these interact with the monitoring and sanction systems.
    • A good understanding of core Bank products such as Trade Finance, Loans and SWIFT payments
    • Experience with analytical or database querying software such as SQL and Python along with cloud technology such as AWS and Snowflake
    • Experience with data visualisation tools such as Tableau and PowerBI
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