Senior Transaction Monitoring & ML Analytics Lead

Barclays UK; Greater London; Hybrid; GBP 125,000 - 150,000; Full time

Job summary

A major financial institution is seeking a Transaction Monitoring Senior Analyst to join their team in the Greater London area. The successful candidate will leverage their data analytics expertise to enhance transaction monitoring efforts and combat financial crime. Essential qualifications include proficiency in Python and SQL, as well as hands-on experience in financial crime investigations. The position allows for flexible work from either London or Glasgow, fostering a collaborative environment to drive analytical solutions.

Qualifications

• Proficiency in Python and SQL, knowledge of data analysis techniques.
• Hands-on experience in transaction monitoring and financial crime investigations.
• Ability to prepare and present Management Information reports.

Responsibilities

• Design, develop, and maintain statistical and machine learning models.
• Acquire and clean data from various sources for model development.
• Monitor model performance and identify potential issues.

Skills

Python

SQL

Data analysis

Financial crime investigations

Management Information (MI) reporting

Risk coverage

Regulatory landscape knowledge

Mathematics/statistics background

Job description

A major financial institution is seeking a Transaction Monitoring Senior Analyst to join their team in the Greater London area. The successful candidate will leverage their data analytics expertise to enhance transaction monitoring efforts and combat financial crime. Essential qualifications include proficiency in Python and SQL, as well as hands-on experience in financial crime investigations. The position allows for flexible work from either London or Glasgow, fostering a collaborative environment to drive analytical solutions.