Financial Crime Data Services Lead Analyst

2 weeks ago


Leeds, United Kingdom MERJE Ltd Full time

Our clients are recruiting for a Financial Crime Data Services Lead Analyst to join the Financial Crime team on a permanent basis.

As a Financial Crime Data Services Lead Analyst, you will help the Financial Crime team to proactively identify threats and risks through analytics.

**Responsibilities**:

- You will use your skills to enhance existing risk controls in the preparation of data for advanced analytics
- Support a further data specialist with the development of supervised and unsupervised modelling and with statistical analysis
- Automation of reporting and enhancements to our technology stack will require support and your expertise
- You will have the opportunity to improve your knowledge of financial crime risk including experience of AML, KYC, sanctions and fraud retail banking products and the UK regulatory environment
- Additional open-source learning will be available as personal development is key to a successful team

**Key Skills & Experience**:
**Essential**
- Strong knowledge of ETL data processing pipelines and designing
- Able to write testable code to a high standard and document version histories using Git or equivalent
- Strong use of Python and proficient in SQL for analytical querying
- Able to support the financial crime function in relation to specialist data training, techniques, and analytical modelling
- A good knowledge of supervised and unsupervised machine learning techniques along with model deployment

**Desirable**:

- Expertise in financial crime risk including experience of AML, KYC, Sanctions and Fraud retail banking products and the UK regulatory environment
- Use of Tableau or Power BI
- Understanding of how financial services organisations operate and the associated regulatory environment
- If you would like this job advertisement in an alternative format, please contact MERJE directly._


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