Financial Crime Analytics Manager - London, United Kingdom - Harnham

Harnham
Harnham
Verified Company
London, United Kingdom

4 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Financial Crime Analytics Manager

London

Up to £75,000 + bonus + benefits


A leading international bank is looking for a strong data-orientated Financial Crime Manager to join their team and develop financial crime data techniques.


THE COMPANY
A leading international bank across high street and online, retail and corporate. Their teams are of a high calibre analytically, looking to further their financial crime strategy with data science techniques. Teams are high performing producing market-leadingwork, whilst maintaining an envious work-life balance.


THE ROLE

  • Drive the data agenda within financial crime
  • Use advanced analytics in SAS, SQL and Python to identify trends within large datasets
  • Develop and implement new technology systems to minimise financial loss and impact to customers, including machine learning and AI driven systems
  • Produce MI and Reports for senior stakeholders on the latest financial crime landscape, system effectiveness and typologies
  • Provide key insights into the regulatory changes across antimoney laundering, sanctions screening, transaction monitoring, and customer risk assessments

YOUR SKILLS & EXPERIENCE

  • Experience as a Senior Financial Crime Analyst or Manager
  • Strong analytical skills with SAS and SQL
  • Exposure to Python
  • Experience with visualisation tools such as Tableau, Power BI, or similar is advantageous
  • Proven delivery of effective strategy building
  • Excellent communicator

BENEFITS
Up to £75,000

Discretionary bonus

Car allowance

2x pension contribution

Flexible benefits including share save schemes, cash allowances, and additional holiday days

Remote working

**HOW TO APPLY
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