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Senior Financial Crime Analytics Lead
Descripción de la vacante
A leading payments platform in Greater London is seeking a Financial Crime Analytics Expert. In this role, you will analyse transaction patterns and conduct investigations into financial crime activities. The ideal candidate has 3+ years of experience in data analysis, is educated in a STEM subject, and is proficient in SQL and Python. This position offers a hybrid working model with a flexible schedule and various employee benefits.
Servicios
Formación
- 3+ years of experience in data analysis and technical reviews.
- Experience in financial crime or fraud topics is an advantage.
- Familiarity with visualisation tools.
Responsabilidades
- Conduct investigations into financial crime activities.
- Analyse suspicious transactions and transaction patterns.
- Support automation and operational process improvements.
Conocimientos
Educación
Herramientas
* El índice de referencia salarialse calcula en base a los salarios que ofrecen los líderes de mercado en los correspondientes sectores. Su función es guiar a los miembros Prémium a la hora de evaluar las distintas ofertas disponibles y de negociar el sueldo. El índice de referencia no es el salario indicado directamente por la empresa en particular, que podría ser muy superior o inferior.