Financial Crime - Data Analyst

Black Swan Associates Limited
London (Greater)
£50k - £75k pa
09 Nov 2017
16 Nov 2017
Contract Type
Full Time
Key Responsibilities: * Design and develop the Financial Crime Analytics program including monitoring rule design, development, risk assessment and validation. * Perform proactive risk assessments utilizing subject matter expertise, industry trends, emerging FCC risks and data analytics. * The Data Mining and Analytics team will work with the Financial Crime & Investigation Team and the Risk Coverage / Governance Team to ensure the rules are reviewed on a regular basis based on the level of risk and that the systems are appropriately optimized. * Engage risk and audit partners to ensure ongoing review and transparency achieved. * Conduct AML tuning and optimization across multiple lines of business and multiple Transaction Monitoring Systems (Mantas and Smaragd), ensure sound risk coverage, adequate quantitative model assessment and validation, and data quality completeness and integrity. * Support the development and maintenance of Management Information / Operational Reporting for Transaction Monitoring Models, supporting Financial Crime Investigation Team. Essential Experience: * Bachelor's/ Master's degree in Mathematics, Economics, Computer Science, Data Science, MIS, Information Management, or Statistics * Excellent knowledge of AML Transaction Monitoring systems particularly Oracle Mantas * Demonstrated experience in analytics platforms (SAS, R, and etc.) for data mining and statistical analysis * Strong knowledge on SQL (Structure Query Language) languages * Excellent written and verbal communication Please get in touch if you have the relevant experience and are now looking for a new challenge in a market leading Investment Bank.
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