Financial Crime Analytics - London

BCT Resourcing
London (Greater)
09 Jan 2018
15 Feb 2018
Contract Type
Full Time
Financial Crime Analytics London £55000 - £80000 per annum + car, pension, bonus, extras Company client is recruiting for 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.