Financial Crime Data Analytics Officer
International banking group is increasing investment in Financial Crime Analytics' and looking to expand the London based team (EMEA centre of excellence). This work will look at ways to enhance business decision making, and guidance applying analytics, across the spectrum of Financial Crime technology products and data (systems and controls), in a creative and entrepreneurial environment. You will be required to use advanced analytics across a wide-range of challenges. Work will include: Implementing and optimising trade surveillance tools and the alert handling processes Trade surveillance vendor technology assessment End-to-end data flow reviews (data quality, data lineage), analysing ETL technologies and discovering key data elements Designing and developing dashboards, visualisations and metrics Validating and testing data and reports submitted to regulatory bodies Assessing and enhancing organisations current and target operating models Designing, deploying and assisting Financial Crime Intelligence Units (FCIU) in their proactive and thematic research Lead analytical projects to protect the banking group from exposure to Financial Crime. Solve complex business problems using a combination of analytical tools such as SAS, Spark and R. Understanding of the relevant Financial Services market abuse regulations in the UK and ideally in other jurisdictions Relevant experience in a trading, monitoring or surveillance position at a financial services institution For more detail please contact either lawrencewatson@puresearch or .