Data Analyst - Financial Crime


This job does not exist anymore.

Try running a new search or browse our vacancies.

Or fill in the form below to receive job alerts.

https://www.montpellier.uk.com/1702/job2021-09-30 10:13:271970-01-01 Montpellier Resourcing
Job Type Permanent
Area City, UK City UK
Sector BankingComplianceFinancial ServicesOther
Salary £Competitive + benefits + bonus
Currency GBP
Start Date
Job Ref VAC-12576a
Job Views 169
Description
Leading private bank based in the City is looking to strengthen their already leading-edge Financial Crime team with the addition of a detail-orientated Financial Crime Data Analyst. The Financial Crime Team is of a high calibre, analytically and is looking to further their financial crime strategy and capabilities. The team is high-performing and produces market-leading work, whilst maintaining an envious work-life balance (hybrid working available).
 
As a Financial Crime Data Analyst, you'll be focusing on strengthening the data analytics, assessing algorithmic rules performance, liaising with IT, vendors and attending industry events and representing the bank at industry forums. Using your initiative and natural curiosity, you will identify patterns and trends in the data and present your findings to the team and vendors and at times, challenging existing thinking. Overall your work will contribute to the general oversight and controls of the department through your business analysis.
 
What you will be doing:
  • Proactive identification and investigation of financial crime risk, through data analysis and interrogation, in response to external events including regulator actions, investigations and media reporting.
  • Utilising data to undertake financial crime investigations into customers, transactions and patterns of activity.
  • Identifying problems and recommending enhancements based on the assessment of Financial Crime systems and processes.
  • Liaising with IT and vendors and interacting with the industry making sure you are abreast of events taking place at other institutions and using this information when analysing data
  • Developing a good command of the banks Financial Crime tools and integrations.
  • Supporting other key financial crime initiatives across the Bank, to make sure that relevant risks are appropriately managed
 
Requirements for the role:
  • Strong Excel skills with experience in data analysis or investigative roles, the ability to conduct quantitative and qualitative analyses of large and complex data as it relates to the project requirements is essential to this role
  • Strong communication skills with the ability to present information to a number of audiences – including non-technical, challenge thinking and build relationships across the business and throughout the industry is essential
  • Experience working in financial crime or anti-money laundering and/or using technology to mitigate related risks would be desirable but is not essential
  • A collaborative approach to work
  • Initiative and naturally inquisitive
 
 
This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.
Keywords
SectorClear
AreaClear
Job TypeClear
SalaryClear
CurrencyClear
Sign in
Register
Similar Jobs
  • Global Head of Marketing
    UK, All of London
    Banking
    Up to £170,000 plus excellent bonus and benefits

    Up to £170,000 plus excellent bonus and benefits 

    Hybrid working

    A fantastic opportunity has arisen for a senior Marketing professional to join an innovative legal and financial regulations company to support with their growth and expansion. The company works to support clients ...

  • SWIFT Payments Officer (2nd Jobber)
    UK, All of London
    Banking
    Up to £40,000 plus excellent bonus and benefits

    SWIFT Payments Officer

    Up to £40,000 plus excellent bonus and benefits

    Hybrid working available

    A fantastic 2nd Jobber opportunity for candidates with 1-2 years payments experience who are looking to BREAK into INTERNATIONAL BANKING

    A fantastic opportunity has ari...

  • URGENT Assistant Relationship Manager (Fluent Russian)
    UK, All of London
    Banking
    Up to £65,000 (pro rata)

    Up to £65,000 (pro rata)

    URGENT REQUIREMENT IMMEDIATELY START

    6 month FTC

    A FANTASTIC opportunity has arisen for a proactive and client-focused individual passionate to join a highly-prestigious private bank in London. In this role, you will provide primary support for a...

Email Me Jobs Like This
Subscribed to similar jobs notifications

Contact Us

Find us

Montpellier Resourcing Associates Ltd
10 Devonshire Square
London
EC2M 4YP
Tel: 020 7036 0361
info@montpellier.uk.com

Find us

Montpellier Resourcing Associates Ltd
8th and 9th Floor, The Offices 4
One Central, Dubai World Trade Center
Dubai
United Arab Emirates
Tel: 971 56 238 6121
info@montpellier.uk.com

We use cookies to provide you with the best possible browsing experience on our website. You can find out more below.
Cookies are small text files that can be used by websites to make a user's experience more efficient. The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. For all other types of cookies we need your permission. This site uses different types of cookies. Some cookies are placed by third party services that appear on our pages.
+Necessary
Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. The website cannot function properly without these cookies.
ResolutionUsed to ensure the correct version of the site is displayed to your device.
essential
SessionUsed to track your user session on our website.
essential
+Statistics
Statistic cookies help website owners to understand how visitors interact with websites by collecting and reporting information anonymously.
Google AnalyticsGoogle Analytics is an analytics tool to measure website, app, digital and offline data to gain user insights.
Yes
No

More Details