Data Analyst

3 weeks ago

London, United Kingdom CER Financial Full time

Data Analyst (with knowledge of  Financial crime/  Transaction Monitoring) 
City of London / Hybrid
Permanent
£We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the financial crime middle officer. 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
Conducting analysis including data gathering and requirements specification in collaboration with business stakeholders
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.
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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