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Financial Crime - Sanctions Screening Data Analytics Manager

OpusDatum Ltd
Closing date
23 Feb 2021

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Technology & New Media
Contract Type
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Job Details

Our client is a mid-tier European bank with a UK based subsidiary and global network. They are seeking skilled data analytics managers to work on a 3-6 month contract in their financial crime analytics team.

The work will centre around the folowing aspects of sanctions screening for name and transaction screening models:
  • Data feed controls
  • Ongoing calibration
  • Reporting

Solid experience of working as a manager within financial crime space in financial services is a must. You must have knowledge and experience of screening models (circa 5 years industry or relevant experience).

You must be technically adept and able to extract, manipulate and report on data at scale using some or all of the following tools: Microsoft SQL Server, SAS, Python and R. This is a demanding hands on technical role. You will be writing and reviewing T-SQL scripts. Please only apply if you have detailed understanding of the data used in financial crime screening models and have the ability to extract, manipulate and report on the data. If you are an 'end-user' of sanctions screening systems then this is not the role for you.

The work is UK based and will require the candidate to have the right to work in the UK.
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