Financial Crime Analytics - London

Oliver James Associates
10 Jan 2018
15 Feb 2018
Contract Type
Full Time

Oliver James Associates are supporting their London-based tier-one client in recruiting financial crime analytics professionals to work across a number of FinCrime, AML, Sanctions, Fraud-Abuse and similar engagements. Basic salaries range between £55,000 - £80,000 supported by car allowances, PMIs, annual bonus and pension schemes plus additional extras.

Your responsibilities will include but may not be limited to:

* Providing oversight, guidance and direction to managers on multiple concurrent and complex analytics projects;
* Building strong relationships with senior members;
* Development of new methodologies and approaches to address needs;
* Drafting reports and presentations

To be considered you must have a minimum of a 2:1 degree in a technical or analytical based subject (e.g. computer science, mathematics, etc. - or equivilent) and demonstrable experience in a number of the following disciplines:

  • Data analytics programming (e.g. SAS, SPSS, R);
  • Understanding of common data quality problems;
  • Data cleansing and manipulation;
  • General understanding of statistics;
  • Predictive analytics and/or pattern detection;
  • Software development lifecycle and methodologies
  • To be successful in this role you will need to demonstrate the following:
  • The ability to come up with creative solutions to complex problems;
  • Concise and clear communication to all levels of management;
  • The ability to work independently with little supervision, but integrate well into teams;
  • High level of enthusiasm, energy and personal integrity;
  • The ability to motivate staff to deliver quality work;
  • A strong desire to learn and willingness to share knowledge.