See more Collapse

Data Analyst

2 months ago

London, Greater London, United Kingdom FDM Group Full time

FDM is a global business and technology consultancy seeking a Senior Data Analyst for our clients within the financial services sector.

We are looking for a Senior Data Analyst to work for our clients 'Design, Review and Optimise Transaction Monitoring Controls' team, within the Transaction Monitoring (TM) Unit. The team is part of Group Financial Crime Prevention, which provides group-wide solutions to fight financial crime.

Our client is a full-service bank operating in multiple different business areas such as Large Corporates & Institutions, Business Banking, Trade Finance, Markets, Asset & Wealth Management and Personal Banking. The broader TM Unit supports all these areas offering excellent career development and skill diversification opportunities.

As a senior expert, you will play a valuable role to fight against financial crime, working with significant amounts of data to extract meaningful insights to develop, review, manage and optimise automated TM controls focused upon our client's business.

You'll join a team where you can bring your talent and engagement to work in an international and dynamic environment. The position is likely to require occasional travel to our clients' international sites.

  • Independently driving initiatives, collaborating with the team, and influencing stakeholders to strengthen automated transaction monitoring controls.
  • Accessing complex and distributed datasets and performing statistical analysis, simulation of existing controls and assessing the impact of specific changes.
  • Working with the team and stakeholders to understand business requirement and developing technical design for TM Controls based on data insights.
  • Providing suggestions for the re-design of existing TM controls.
  • Managing the optimisation of existing TM controls through quantitative data analysis (including Above and Below the Line testing).
  • Analysing, assessing, and documenting the effectiveness of existing automated transaction monitoring controls.
  • Representing the organisation with high degree of professionalism in both external and internal context.

Who you are:

  • You have a business mindset, and you are eager to understand both the business and technical sides.
  • You are passionate about data and quantitative analysis, and you can perform all kinds of numerical and statistical analysis.
  • You are a team player with a positive attitude and want to secure everyone's success in fighting against financial crime.
  • You are self-driven, result oriented, and able to operate under pressure in a changing environment.
  • You are honest and dependable, willing to speak up even when it's difficult.
  • You are used to working with and managing diverse stakeholder with divergent needs.

Technical skills:

  • Professional level of tools such as Python, SQL, R and Excel.
  • Academic degree in highly quantitative discipline or specialization such as Physics, Mathematics, Statistics, Engineering, Quantitative Economics, Computer Science.
  • Previous experience in the Financial Crime Compliance field and good understanding of anti-money laundering/financial crime controls.
  • Previous experience in using optimisation algorithms and good statistical knowledge.
  • Analytical mindset and extensive experience working in data science, analysis and simulation.
  • Organised, structured and professional in taking initiative and work proactively under own direction.
  • Strong writing and presentation skills.
  • You are fluent in oral and written English.
  • Good business orientation.

It would be advantageous if you have:

  • Very good understanding of Correspondent Banking/Relationships and SWIFT messages.
  • Very good understanding of Capital Markets or Trade Finance business and products.
  • Previous experience working with Quantexa.
  • Career coaching, mentoring and access to upskilling throughout your entire FDM career.
  • Assignments with global companies and opportunities to work abroad.
  • Opportunity to re-skill and up-skill into new areas, develop non-linear career paths and build a skillset within your field.
  • Annual leave, work-place pension and buy as you earn share scheme.
  • Enhanced maternity/paternity pay after 2 years' service.
  • Access to an Employee Assistance Programme.

About FDM

FDM Group is a global professional services provider with a focus on IT, working with over 200 clients across multiple business sectors. FDM's business model is both unique and robust, bringing people and technology together by providing training and career opportunities for people to work with our prestigious clients. With centres across the UK, Europe, North America and Asia Pacific, FDM is one the fastest growing companies in Europe and is listed on the FTSE4Good Index.

Diversity and Inclusion

FDM Group is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws.

Send me alerts about jobs like this.

Please enter your email address to continue setting up an email alert for similar jobs to this one. By entering your email address and clicking apply you will sign up to Jobs4 and agree to our terms and conditions .

#J-18808-Ljbffr

We have other current jobs related to this field that you can find below

  • Data Analyst

    1 week ago

    London, Greater London, United Kingdom TPP Recruitment Full time

    Data Analyst (Temporary, Immediate Start)We are seeking a highly skilled Data Analyst for a temporary position with immediate availability. This role is based in London and offers flexibility with part-time options. The successful candidate will join a team dedicated to improving the quality of care and health outcomes for children through rigorous data...

  • Data Analyst

    2 weeks ago

    London, Greater London, United Kingdom BOOTS Full time

    Job Title: Data AnalystLocation: NottinghamContract: PermanentClosing date: 9th August 2024Recruitment Partner: Noaman Hussain About the roleThis is an exciting opportunity to join the Data Platform Team, as a Data Analyst. You will oversee the entire data analysis process, including data collection, configuration, cleaning, analysis, visualization, and...

  • Data Analyst

    2 weeks ago

    London, Greater London, United Kingdom Vanguard Group Full time

    Data AnalystAnalyzes data, assesses trends and develops actionable insights and recommendations in support of business objectives. Trains and develops junior analysts. Data Analyst Walbrook, London The opportunity The UK Personal Investor (UKPI) business relies on data and analytics to understand our clients and make business decisions to improve our...

  • Data Analyst

    2 months ago

    London, Greater London, United Kingdom Experis UK Full time

    Role: Data AnalystLength: 6 monthsLocation: Hybrid - 2 to 3 days on site in London per weekSalary: £90,000 per annumAbout the role:One of our global client teams in the technology industry is looking for an Data Analyst. You will have end-to-end event delivery expertise which will include sourcing, negotiating, contracting, programme planning, on-site event...

  • Data Migration Analyst

    1 month ago

    London, Greater London, United Kingdom Ventula Consulting Full time

    Data Migration Validation Analyst - £650 Inside IR3- 3 Months ContractA multinational Credit bureau company, based in London or Leeds, are seeking an experienced Data Migration Validation Analyst to join their Data team on a 3 month contract (Inside IR35). This role will be part of a large scale data migration where you will be supporting the larger team...

  • Data Analyst

    1 week ago

    London, Greater London, United Kingdom Vanguard Full time

    Analyzes data, assesses trends and develops actionable insights and recommendations in support of business objectives. Trains and develops junior analysts.Data AnalystWalbrook, LondonThe opportunityThe UK Personal Investor (UKPI) business relies on data and analytics to understand our clients and make business decisions to improve our clients' chances of...

  • Data Analyst

    3 weeks ago

    London, Greater London, United Kingdom Nexus Jobs Limited Full time

    Job Description Data Analyst - Holborn London Our Client is looking to recruit a Data Analyst with at least 5 years proven experience. As a Data Analyst you will ensure that all data is processed and quality assured so that it can be analysed through appropriate systems with a view to the production of reports that can assist the Client services and other...

  • HR Data Analyst

    1 month ago

    London, Greater London, United Kingdom NFP People Full time

    HR Data AnalystWe have an exciting opportunity for a HR Data Analyst to be the go to person for HR Data Analyst, reporting and developing the HRIS to ensure all agreed requirements are met.Position: HR Data Analyst (Internal title: HR Systems & Data Officer)Location: Brighton based and some hybrid workingSalary: £35,130 per annumHours: 37 hours per week...

  • Data Analyst

    5 days ago

    London, Greater London, United Kingdom Bw. Full time

    Job Description Job Title: Data Analyst Location: London, United Kingdom Our client is one of the most successful venture capital firms in Europe within their niche. They invest in start-ups with innovative technologies and business models that can accelerate digitization and efficiency.Position Overview: They are seeking a detail-oriented, analytical, and...

  • Senior Data Analyst

    1 month ago

    London, Greater London, United Kingdom London School of Economics and Political Science Full time

    LSE is committed to building a diverse, equitable and truly inclusive universitySalary from £50,606 to £58,505 per annum inclusive with potential to progress to £65,157 pa inclusive of London allowanceThis is a fixed term appointment to end July 2027 LSE is a global community of people and ideas in the heart of central London. We're a specialist social...

  • Business Data Analyst

    3 weeks ago

    London, Greater London, United Kingdom DVF Recruitment Full time

    BUSINESS DATA ANALYST ROLE - WORLD LEADING INSURER I am currently supporting a global leading insurer who are in need of a Data Business Analyst to join their internal strategy team, going into the clients London Office 2 x per week, paying between £50-62,000 per annum (dependant on experience) + bonus + benefits.SKILLS Required: MUST HAVE strong SQL...

  • Business Data Analyst

    3 weeks ago

    London, Greater London, United Kingdom DVF Recruitment Full time

    Business Data Analyst - Leading InsurerI am currently supporting a global leading insurer who are in need of a Data Business Analyst to join their internal strategy team, going into the clients London Office 2 x per week, paying between £50-62,000 per annum (dependant on experience) + bonus + benefits.SKILLS Required: MUST HAVE SQL Knowledge. MUST HAVE...

  • Data Analyst

    1 month ago

    London, Greater London, United Kingdom Malaberg Full time

    We're hiring the very best data analysts to join our agile in-house team. You will be working on the fastest growing direct to consumer (e-commerce) brands and will have access to unlimited performance bonus.What You'll Be DoingLaunch and optimize social, native and search advertising campaignsImprove Conversion Rate across multiple funnels - multivariant...

  • Senior Finance Data Analyst

    2 days ago

    London, Greater London, United Kingdom TN United Kingdom Full time

    *Senior Finance Data Analyst Up to 70k*Oliver James currently have an opportunity for a Senior Finance Data Analyst to join a key Telecomms client based in London. As the Senior Finance Data Analyst, you will be directly responsible for the implementation and design of data analysis and reporting for the Finance division - developing solutions using SQL...

  • Risk analyst- Fintech

    1 month ago

    London, Greater London, United Kingdom Harnham - Data & Analytics Recruitment Full time

    RISK ANALYST UP TO £55,000 LONDON Join an exciting past paced fintech- optimising acquisition credit risk strategies As a Senior Credit Analyst specializing in Credit Risk Acquisitions, you will be responsible for assessing and analyzing the creditworthiness of potential customers, ensuring a sound risk management framework for new acquisitions. This role...

  • Data Analyst Apprentice

    2 days ago

    London, Greater London, United Kingdom ABM Full time

    JOB TITLE: Data Analyst Apprentice L4 LOCATION: London, SE10 SHIFT PATTERN: Monday - Friday, 9am to 5pm, 40 hours per week (Mon and Wed office based)REPORTING TO: Lead BI AnalystSALARY: CompetitiveRole overview:Are you interested in joining our amazing Data team at ABM UK as a Data Analyst Apprentice? Whilst embarking on a Level 4 Data Analytics...

  • Investment Data Analyst

    4 weeks ago

    London, Greater London, United Kingdom PIC Full time

    Role Purpose:We have a great opportunity for an Investment Data Analyst to enhance the Data Office's Investment data analysis capabilities by driving improvements in the data quality, promoting the adoption of modern investment data management technologies and supporting the overarching Data Governance frameworkKey Responsibilities:Work closely with key...

  • Data Analyst with VBA and SQL

    2 months ago

    London, Greater London, United Kingdom Nexus Jobs Limited Full time

    Job Description Data Analyst with VBA programming and PL/SQL Our Client a financial institution with offices in Canary Wharf London - are looking to recruit a Data Analyst with VBA and PL/SQL development experience. You must have at least 5+ years of experience as a Business Analyst in the Financial sector. Excellent ability to profile data and come to...

  • Senior Data Analyst

    4 weeks ago

    London, Greater London, United Kingdom Cognizant Full time

    Senior Data AnalystOur Data Analysts are passionate data and insight professionals. Joining our team, you will be responsible for ensuring we deliver excellence in implementation, analysis and reporting initiatives for our colleagues and clients. We work as part of the Marketing Strategy & Insights team and you'll work closely with strategists, creatives...

  • Data Analyst with Big Data

    3 weeks ago

    London, Greater London, United Kingdom Nexus Jobs Limited Full time

    Job Description Data Analyst with Big Data - Canary Wharf Our Client is seeking a Data Analyst for the Data Products team is driving innovations in the Financial Services Sector using Big Data. The Client has a high-calibre, focused and a mission-driven team. The models we build and the analysis that we derive from financial data matters to crucial...