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Senior Data Analytics Consultant

Closing date
23 Feb 2021

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Technology & New Media
Contract Type
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Job Details

One of my global boutique consultancy clients is going through an expansion of their Financial Crime Data Analytics team in London. They require two Senior Consultants to work on a range of high profile investigations for projects including financial crime, bribery, sanctions, fraud and anti-money laundering.

The two key requirements are strong SQL skills and a truly inquisitive mind. Other tools will be beneficial, but with these two key elements my client can teach you their specific way of working.


• Highlight and explain the outputs of our analytics to clients in the context of their business

• Data extraction, transformation, loading (ETL), analysis, visualisation, deployment and client delivery

• Handle a large amount of structured and unstructured data from a variety of data sources

• Carry out reactive and proactive data analysis of large datasets using a wide range of technologies, database management systems, and Business Information reporting and visualisation software

• Work with blue chip clients, fraud investigators, internal and external auditors, lawyers and regulatory authorities

• Supervise the work of junior team members

• Communicate with clients to scope projects and gather requirements

• Develop algorithms and solutions to detect, respond, prevent, continually monitor and investigate areas of fraud, bribery & corruption, misconduct and financial crime

• Apply analytic techniques to prevent, detect, monitor or investigate potentially improper transactions, events or patterns of behaviour related to misconduct, fraud and non-compliance issues

• Develop supporting material using a suite of visualisation software to clearly present the benefits of the analysis to clients

• Align to various strategic teams in the areas of technology, innovation and business development

Required experience:

• Demonstrable proficiency using SQL

• Knowledge of the following would be beneficial: Python, R, C#, Java, JavaScript. (Or a broad range of awareness across these languages)

• Strong academic qualifications with a degree in a Computer Science, Engineering, Statistics, Mathematics, etc. subject or equivalent work experience

• Ability to work independently

• Strong critical thinking, problem-solving skills, understanding of algorithms and appreciation of working with data

• Excellent communication skills and ability to explain complex analytical concepts to stakeholders from different backgrounds

• Previous consulting experience

• Experience with relational databases, e.g. SQL Server, PostgreSQL, Oracle, MySQL; Data visualisation software: Spotfire, Tableau, or Qlik; Big data technologies such as Spark, Elasticsearch, Hadoop; Statistical techniques (regression, clustering etc.); Machine learning and pattern recognition; Front-end web development e.g. HTML, JavaScript;

• Domain knowledge of accounting, fraud, bribery and corruption or sector specific knowledge or experience

• Organisational skills and project management potential

If you meet the above requirements and wish to work for a global consultancy in a rapidly growing team please apply, for immediate response!
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