Senior Financial Crime Analytics AVP

Barclays Capital; Northampton; On-site; GBP 70,000 - 110,000; Full time

Job summary

Barclays is seeking an experienced Financial Crime Analytics Assistant Vice President to develop and enhance analytics capable of identifying, preventing and disrupting money mule activity across the bank's customer base and payment networks.

You will analyze large datasets, apply SQL and Python/SAS, and work with Fraud, AML and risk analytics teams to inform policy and strengthen controls within a highly regulated environment.

Qualifications

• Advanced experience analysing large, complex datasets to identify patterns, trends and emerging financial crime risks.
• Experience within Fraud, Financial Crime, AML, Credit Risk or other risk analytics functions, with an analytical focus.
• Advanced proficiency in SQL and Python and/or SAS for data extraction, transformation, modelling and analytical insight generation.
• Degree in a STEM discipline (e.g. Mathematics, Statistics, Computer Science, Engineering) or equivalent quantitative analytical experience.

Responsibilities

• Develop and maintain analytics to identify money mule activity across the bank's customer base and payment networks.
• Analyse large, complex datasets to identify patterns, trends and emerging financial crime risks.
• Collaborate with Fraud, AML and risk analytics teams to inform policy and strengthen controls.

Skills

Data analytics

Fraud & AML knowledge

Risk assessment

Stakeholder collaboration

Education

STEM degree

Tools

SQL

Python

SAS

Job description

Barclays is seeking an experienced Financial Crime Analytics Assistant Vice President to develop and enhance analytics capable of identifying, preventing and disrupting money mule activity across the bank's customer base and payment networks.

You will analyze large datasets, apply SQL and Python/SAS, and work with Fraud, AML and risk analytics teams to inform policy and strengthen controls within a highly regulated environment.