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Financial Crime Analyst
1 week ago
Financial Crime Analyst
London
£68,000 + competitive bonus and benefits
The Company
This is a great opportunity for you to join the market leader in regulatory compliance, financial investigation as well as data analytics.
The Role
In this role, you will use your analytics skills, using SQL to analyse data, often transactional data from financial systems, across multiple high profile projects.
You will use SQL, and other tools, to identify and extract data in a forensically sound mannerto support compliance assessments and investigations.
You will:
- Use SQL to analyse accounting, finance, and various other records in order to identify patterns and transactions that present red flags.
- Use SQL (or Python, C#) to assist with ETL procedures such as reviewing and managing structured and unstructured data, recording metadata and transforming data.
- Collaborate with forensic accounting teams to ensure relevant data sets are identified and collected resulting in effective analysis.
Key Skills & Requirements
- Good, commercial technical skills with SQL, Python or C#
- Experience in a Forensic/Financial Crime data analytics role
- Ability to translate technical information to nontechnical audiences.
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