Senior Data Analytics - Financial Crime

Job Ref: 50191663
Sector: Data & Analytics
Job Type: Permanent
Date Added: 26 June 2018
  • London, England
  • £50,000 - £60,000 per Annum
  • John Uzzell
  • 0207 654 1082

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Senior Data Analytics Consultants with experience of Financial Crime work are urgently required by this Tier 1 Management Consultancy to join it's award winning team in providing class leading Data Analytics in the investigation of potential financial crime or regulatory breaches for major banking clients. In order to be successful in securing one of these Senior Data Analytics Consultants roles candidates MUST have gained commercial experience of working as a Data Analyst or within a Data Analytics field in the investigation of potential financial crimes, preferably AML / Transaction Monitoring, but also candidates with experience gained in Trader Surveillance, Fraud, KYC, Sanctions or Risk & Regulatory work would also be considered. You will also need to demonstrate good Data Analytic skills using Excel and SQL and have exposure to data manipulation tools such as Oracle, SAS, Tableau, Qlikview, R, Actimize or Mantas. Those candidates whose Data Analytics experience in AML, KYC, Trader Surveillance, Insider Trading or financial fraud has been gained from within a Management Consultancy would have an advantage in securing one of these roles, but those Senior Data Analytics Consultants with really strong academics and commercial Data Analytics experience gained from within a major retail or investment bank would also be considered. This is 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

26/07/2018 08:47:01
GBP 50000 50000.