Financial Crime Analytics Officer

1 week ago

Southampton, United Kingdom Starling Bank Full time

As a Financial Crime Analytics Officer, you will be part of an experienced and knowledgeable Financial Crime Analytics team, encompassed within the wider Financial Crime Operations team. You will provide support on a number of key tasks that are required to help with the efficiency of the Operation.

**Responsibilities**:

- Performing quantitative analysis and customer insights analytics to inform financial crime strategy.
- Using statistical techniques, create and evolve management information reporting, working closely with senior stakeholders to define metrics to be tracked.
- Creating and managing trend analysis to improve efficiency and identify emerging risks
- seen across the Financial Crime Operations department.
- Managing team requests for data by identifying appropriate data sources to assist with operational decision making

**Requirements**:

- Experience of working within a Financial Crime Operation or Financial Crime Analytics function.
- Superior analytical, critical thinking and decision-making skills.
- Advanced knowledge of Microsoft Excel/Google Sheets.
- Experience using SQL.
- Excellent communication (written and verbal) and interpersonal skills.

**Benefits**:

- 33 days holiday (including public hols). You’ll also get your birthday on us
- 16 hours paid volunteering time a year
- Family friendly leave policies
- Private Medical Insurance with VitalityHealth
- We have many varied social groups set up and run by our employees - ForTheWin (a gaming group), Starling FC, book club and many more
- Discounts on cinema tickets, restaurants, shopping and train tickets via a Perkbox membership
- Access to ‘salary sacrifice’ benefits such as Cycle to Work scheme
- Gym membership options
- Season ticket travel options
- Full details are available on our careers site

**About us**:
We are a leading digital bank on a mission to disrupt the banking industry. We’ve built an app with smart money management tools to help our customers live a healthier financial life. We also offer groundbreaking B2B banking and payments services.
Since our launch in 2014, we’ve opened almost three million accounts including 480,000 business accounts for small and medium-sized enterprises (SMEs).
We’re a fully licensed UK bank and we have the culture and spirit of a fast-moving, disruptive technology company. We’ve been voted Best Current Account for the last five years running, named Which? Banking Provider of the Year for the last two and we were the most switched to bank in 2021. We employ more than 1,800 people across our London, Southampton and Cardiff offices.
Starling Bank is an equal opportunity employer, and we’re proud of our ongoing efforts to foster diversity & inclusion in the workplace. Individuals seeking employment at Starling Bank are considered without regard to race, religion, national origin, age, sex, gender, gender identity, gender expression, sexual orientation, marital status, medical condition, ancestry, physical or mental disability, military or veteran status, or any other characteristic protected by applicable law.

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