Data Analyst (with knowledge of Financial crime/ Transaction Monitoring)
City of London / Hybrid
Permanent
£62,000
We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the financial crime middle officer. You MUST have previous experience within a banking environment.
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
- Keeping up to date with the latest technical developments within analytics and making sure that changes to industry best practices are adopted.
- Conducting analysis including data gathering and requirements specification in collaboration with business stakeholders
- Responsible for rule and list management ensuring regular review of rules being utilised for effectiveness and relevance.
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.
- A good understanding of core Bank products such as Trade Finance, Loans and SWIFT payments
- 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