Data Analyst with knowledge of Financial crime/ Transaction Monitoring/ Sanctions

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