My client, a 'Big 4' consultancy firm, are seeking a number of Data Analysts to join them in their offices in London.
The overall responsibility of the Data Analysts will be to work with forensic teams, lawyers and regulatory authorities in adversarial and sensitive situations involving fraud or regulatory investigations. This will give the data analyst the opportunity to utilise and broaden their programming, data analysis and data management skills.
The Successful Data Analysts can work across a number of key areas including AML, KYC, Financial Crime or Trader Surveillance.
Please note that, as the client offer UK-wide consultancy services, if successful, there is expected travel across the country for extended periods of time.
All candidates MUST have previous skills/experience of Data Analytics with strong SQL technical skills and have demonstrable experience of working in at least one of the functions below:
Experience in KYC / Sanctions filtering technologies, for example Fircosoft or SafeWatch
Demonstrable experience of working with Transaction Monitoring technologies and Trader Surveillance tools eg Nice Actimize
A functional understanding of anti-money laundering AML) regulations, legislation and transaction monitoring technologies
Financial Crime and/or Risk Regulatory Reporting
If you are interested in hearing more about this opportunity, please send through your application at your earliest convenience.
We are an equal opportunities employer and welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation, gender reassignment, marriage and civil partnerships, pregnancy or maternity or age
About Lorien Resourcing Limited
Lorien is a specialist technology recruitment consultancy and service provider working across a wide variety of sectors, including technology, banking, telecoms, finance, pharmaceuticals and utilities.
With almost 40 years’ experience working with professionals of all levels and organisations of all sizes, Lorien has an established reputation for delivering high quality, market-leading recruitment services. Lorien has offices in London, Edinburgh, Manchester, Leeds and Birmingham.