Surveillance Analytics

**Surveillance Analytics**

**London/Glasgow**

As a Barclays Surveillance Analytics, you will manage, assimilate and analyse a variety of disparate data sources into cohesive, accurate and timely reporting. You will be in charge of providing in-depth analysis with a thorough comprehension of the data to support Business Units in successfully managing all key components of Global Surveillance (Financial Crime and Market Abuse).

Barclays is one of the world’s largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a career, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life.

**What will you be doing?**:

- Working closely with the stakeholders across Global Surveillance to support the productionising/ operationalising of models, typologies, profiles
- Utilising internal & external data to undertake holistic reviews of high risk customer segments, industries and financial crime and or market abuse typologies
- Managing the operational output of complex data investigations
- Managing risk-related projects/initiatives to ensure deadlines and requirements are met
- Managing and overseeing the data lifecycle including access rights, retention, integrity and documentation

**What we’re looking for**:

- Expertise in data analytics with a proven track record in transforming raw data into meaningful and actionable intelligence
- Excellent coding skills with experience of data analysis & statistical modelling using industry standard tools (SQL / SAS / SPSS / Python / R)
- Ability to package ideas and communicate analytical results in a logical, understandable and compelling way for both technical and non-technical audiences

**Skills that will help you in the role**:

- Experience in statistical modelling and big data technologies (Hadoop / Graph Databases)
- Some technical knowledge of Market Abuse, Transaction Monitoring, AML, Sanctions and ABC would be advantageous
- Some knowledge of the UK and Global Financial Crime and Market Abuse regulatory framework would be advantageous
- Relevant professional experience and/or qualifications (AML qualifications (ACAMS, ICA))

**Where will you be working?**
In the heart of Canary Wharf, our headquarters at Churchill Place boasts onsite amenities such as; a gym, staff restaurant and deli bar, and is easily accessible by tube and bus links. With a population of around 5000 staff the atmosphere is second to none with a real buzz being created around the offices within.

Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.

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