Financial Crime Data Specialist
We are seeking a highly skilled data specialist to join our team in preventing and detecting financial crime. The successful candidate will have strong analytical skills, excellent communication abilities, and the ability to work effectively in a fast-paced environment.
About the Role:
The Financial Crime MI and Analytics team is responsible for supporting the prevention and detection of financial crime by analyzing operations and risk management system data. This role requires delivering intelligent, innovative, and insightful reports and dashboards to inform decisions, realize measurable business benefits, and meet regulatory deadlines.
Main Responsibilities:
* Utilize advanced data analysis techniques to analyze complex data sets and detect patterns, trends, and anomalies.
* Collaborate with cross-functional teams to provide data-driven recommendations and strategic insights.
* Develop and maintain advanced data models and algorithms to support various business functions.
* Prepare detailed reports based on findings from data analysis.
Requirements:
To be considered for this role, you will need:
* Minimum 2+ years of intermediate analysis experience.
* Proven experience in data analysis and reporting, preferably in the financial services sector.
* Excellent communication and collaboration skills.
Benefits:
We offer a competitive salary, pension scheme, healthcare scheme, variable pay, employee assistance program, family leave options, and two volunteer days per year.
What You Will Bring:
This role requires a proactive self-starter who can work effectively with minimal guidance, manage multiple projects simultaneously, and deliver high-quality results under tight deadlines.