Financial Crime Analyst

Financial Crime Analyst

London

£68,000 + competitive bonus and benefits

The Company

This is a great opportunity for you to join the market leader in regulatory compliance, financial investigation as well as data analytics. You will get a unique chance to work across a range of projects such as litigation and multi-jurisdictional investigations, and more! This company holds high esteem globally, enabling you to travel the world and get paid for it!

The Role

In this role, you will use your analytics skills, using SQL to analyse data, often transactional data from financial systems, across multiple high profile projects. You will use SQL, and other tools, to identify and extract data in a forensically sound manner to support compliance assessments and investigations. You will:

• Use SQL to analyse accounting, finance, and various other records in order to identify patterns and transactions that present red flags.
• Use SQL (or Python, C#) to assist with ETL procedures such as reviewing and managing structured and unstructured data, recording metadata and transforming data.
• Collaborate with forensic accounting teams to ensure relevant data sets are identified and collected resulting in effective analysis.

Key Skills & Requirements

• Good, commercial technical skills with SQL, Python or C#
• Experience in a Forensic/Financial Crime data analytics role
• Ability to translate technical information to non-technical audiences.

HOW TO APPLY

Interested? Please register your interest by submitting your CV directly by applying to this advert.