Data Analytics - Trader Surveillance

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Job Ref: 50182262
Sector: Data & Analytics
Date Added: 12 July 2017
  • London, England
  • £45,000 - £55,000 per Annum
  • John Uzzell
  • 0207 654 1082

Two Trader Surveillance Consultants with a strong technical background in Data Analytics are urgently required by this Tier 1 Management Consultancy to join it's award winning team unauthorised trading activities for major banking clients.

In order to be successful in securing one of these Trader Surveillance Data Analytics roles candidates MUST hold a good mathematical or science degree (2:1 minimum) and have gained commercial experience of working as a Data Analyst or within a Data Analytics field, so will naturally have good Data Analytic and data manipulation skills using a range of tools such as; SQL, Oracle, SAS, Tableau, Qlikview, Excel, Actimize or Mantas. Candidates will naturally need to have a good understanding of Banking or Financial Service regulations such as Trader Compliance, Unauthorised Trading, Trade Surveillance, AML, KYC, Insider Trading or financial fraud in order to secure this role. These Trader Surveillance Data Analytics roles are an excellent opportunity to develop your career in Data Analytics within the financial crime sector all backed through excellent on going training as provided by one of the world's leading management consultancies. Whilst these roles will be based from the London office all candidates must be fully flexible in terms of assignment location, as client projects may be based across the wider UK.

We are an equal opportunities employer and welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation, gender reassignment, marriage and civil partnerships, pregnancy or maternity or age