Financial Crime Data Scientist

Employer
Harnham
Location
UK
Salary
Competitive
Closing date
11 Aug 2021

View more

Sector
Technology & New Media
Contract Type
Permanent

Job Details

Financial Crime Data Scientist

London

£60,000 - £70,000



A leading retail and investment bank are looking for an experienced Data Scientist to joined their world-class Financial Crime and Surveillance team.



THE COMPANY



One of the largest UK financial institutions, this bank offers the full range of services and products across global markets. Motivated by becoming the customer's choice, service and sustainability are key. A large customer base means extensive datasets and a highly analytical and predictive approach are integral to the company.



THE ROLE


  • Analyse extensive and diverse datasets across Financial Crime and Trader Surveillance
  • Use data analytics to support the Surveillance infrastructure
  • Build models and develop proof of concepts to detect and prevent insider and outsider threats
  • Provide data reporting on high risk segmentations, typologies and commercial areas
  • Work with the wider financial crime team to improve screening solutions


YOUR SKILLS & EXPERIENCE


  • Advanced analytics experience with SQL
  • Statistical modelling experience with Python including PySpark
  • Ability to communicate technical findings to non technical audiences
  • Financial crime knowledge including Transaction Monitoring, Sanctions, Market Abuse, Fraud is beneficial
  • Exposure to Big Data technologies is advantageous, particularly Hadoop environments


BENEFITS



Up to £70,000

Car allowance

Competitive bonus

High non-contributory pension

Up to 30 days holiday

Flexible working



HOW TO APPLY



Please register your interest by sending your CV to Rosalind Madge via the Apply link on this page.

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