Vice President Transaction Monitoring Analyst

Barclays

Canary Wharf, United Kingdom
Python and sql proficiency
Transaction monitoring financial crime analytics
Data analytics and dashboarding
Design, develop, implement, and maintain statistical, mathematical, and machine learning models to support decision-making and solve complex problems

Job Summary

  • Design, develop, implement, and maintain statistical, mathematical, and machine learning models to support decision-making and solve complex problems.
  • Lead transaction monitoring financial crime analytics tasks, leveraging data analytics expertise within the financial crime space.
  • Contribute to strategy, drive requirements, and make recommendations for change, while managing resources, budgets, and policies.

Matching Summary

Design, develop, implement, and maintain statistical, mathematical, and machine learning models to support decision-making and solve complex problems.

Skills & Requirements

Must-have

  • Python and SQL proficiency
  • Transaction monitoring financial crime analytics
  • Data analytics and dashboarding
  • Machine learning model development
  • Real-time model performance monitoring

Nice-to-have

  • Risk coverage for money laundering
  • Familiarity with regulatory landscape
  • Mathematics or statistics background
  • Emerging technologies evaluation
  • Leadership and accountability for risk

Key Requirements

  • Experience in financial crime compliance
  • Experience with machine learning and AI
  • Experience with probability and statistics

Work Rights

Not specified

Tailored Resume

Cover Letter