Job Title: Data Analyst - Financial Crime Systems
The role of a Data Analyst in the Financial Crime domain involves analyzing data to support risk management and regulatory compliance. This position requires an individual with strong analytical skills, experience with data analysis tools, and the ability to communicate complex findings effectively.
Key Responsibilities:
* Analysing complex data sets to detect patterns, trends, and anomalies.
* Utilizing insights from investigative teams to rapidly deploy new fraud detection methods.
* Preparing detailed reports based on findings from data analysis.
* Developing and maintaining advanced data models and algorithms to support various business functions.
* Collaborating with cross-functional teams to provide data-driven recommendations and strategic insights.
Requirements:
* Minimum 2+ years of intermediate analysis experience.
* Proven experience in data analysis and reporting, preferably in the financial services sector.
* Experience with data analysis tools and software such as SQL, Python, Excel, etc.
* Proactive self-starter capable of working effectively with minimal guidance.
* Ability to work effectively in a team environment and communicate complex findings clearly.
Benefits:
- Variable Pay
- Employee Assistance Programme
- Family leave options