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Financial Crime Data Lead
3 months ago
_Financial Crime Data Services Lead Analyst_
You will be part of a specialist Financial Crime Analytics team working on multiple use cases that will bring substantial value to the society.
As a Financial Crime Data lead, you will be reporting to Financial Crime System Threat and MI manager who is responsible for Financial Crime Analytics, Systems, Intelligence, MI production and regulatory reporting.
Using your knowledge of data and Financial Crime you will help support the team and wider function as a data specialist.
So, if you enjoy working on innovative projects, get excited about new technology and you are looking for a new challenge then this is for you.
Location:
Leeds/Bradford - Hybrid
About the Role
- You will act as a data voice; provide input and support the financial crime data strategy and push data driven decision making across wider financial crime function and rest of the business.
- You will utilise your analytical, statistical, and programming skills to collect, prepare, analyse, and interpret large datasets. You will use the information to develop trends, and conduct diagnostic, predictive and prescriptive analytics.
- Collaborate with wider stakeholders, colleagues, across Financial Crime, Data team, IT, and other business areas to look for effective ways of establishing analytical solutions.
- Effectively gather and analyse analytics and data requirements for value driven analytical solutions, ensuring detailed documentation of requirements and a clear sign off process.
- Design and deliver data solutions built and presented in Analytics Tools such as SAS, SQL, Python and Tableau.
- Support and mentor other Data and MI analysts, ensuring structured learning path is in places with new and existing technologies.
- Proactively look for ways to automation/rationalise existing reports and enhancements to our technology.
- Proactively enhance and improve your knowledge of financial crime risk including experience of AML, KYC, sanctions and fraud retail banking products and the UK regulatory environment
About You
- Strong Experience of using Python and advance SQL or/and other tools such as SAS/BO
- Strong communication skills to present the data analysis clearly and effectively, verbally and in writing to a variety of stakeholders including nontechnical.
About us
At YBS we don't have shareholders, we have members. We care about people and that includes you.
So here, you'll be respected for who you are, you'll be able to bring your whole self to work, and you'll have everything you need to build a long and rewarding career.
Flexibility. We offer a range of flexible working options without unsocial hours, which can help you find a healthy work-life balance. Whether it's finishing early for an appointment or fitting your studies and hobbies in around your working hours, we can help make it work for you.
Development. We want you to feel challenged here. Whatever your ambitions, we're committed to helping you develop your skills and move ahead in your career journey. From day one, we'll set you up for success with a brilliant induction and full training plan, all designed to get you up to speed quickly.
Inclusivity. We're passionate about creating an inclusive environment where everyone is welcome and able to be themselves. If you'll go the extra mile to help our members, you'll fit right in and feel you belong here.
About our Benefits
We offer lots of fantastic rewards that you can make the most of in and out of work, including:
Holiday. You'll get 25 days plus Bank Holidays, as well as the option to buy up to a further 5 days.
Bonus. We work together to reach for better at YBS, so when we reach our goals we're all rewarded, with up to a 10% annual bonus.
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Pension. We know how important it is to save towards the future, that's why we'll contribute up 11% into your YBS pension.
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Healthcare. Health and wellbeing are an important part of life at YBS, when you join us you'll have access to a range of health benefits to suit your life including private medical insurance, dental and healthcare plans.
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My Benefits. When you join YBS you'll have access to our self-service benefits portal, where you can access a range of retail, hospitality and health discounts,
Ready to apply?
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