Integration Financial Crime Data Analyst

Bankstcharles

Radbroke, United Kingdom
Data-driven strategic and operational decision making
Extracting actionable insights from large datasets
Statistical and advanced analytics
Enable data-driven strategic and operational decision making through extracting actionable insights from large datasets, performing statistical and advanced analytics to uncover trends and patterns, and presenting findings through clear visualisations and reports

Job Summary

  • Enable data-driven strategic and operational decision making through extracting actionable insights from large datasets, performing statistical and advanced analytics to uncover trends and patterns, and presenting findings through clear visualisations and reports.
  • Play a key role in supporting the integration, analysis, and interpretation of financial crime data across systems, helping to strengthen our detection and prevention capabilities.
  • Your insights will help ensure our financial crime controls remain robust, efficient, and aligned with evolving threats.

Matching Summary

Enable data-driven strategic and operational decision making through extracting actionable insights from large datasets, performing statistical and advanced analytics to uncover trends and patterns, and presenting findings through clear visualisations and reports.

Skills & Requirements

Must-have

  • data-driven strategic and operational decision making
  • extracting actionable insights from large datasets
  • statistical and advanced analytics
  • designing and building data pipelines
  • MS-SQL fundamentals
  • producing clear technical documentation

Nice-to-have

  • data modelling concepts
  • report production and presenting analytical outputs
  • requirements analysis and translating business needs
  • collaboration with other functions/ business divisions
  • leading collaborative assignments

Key Requirements

  • Strong data analytics background
  • Solid understanding of MS-SQL fundamentals
  • Experience producing clear and structured technical documentation

Work Rights

Not specified

Tailored Resume

Cover Letter