Data Analytics Consultant - Trader Surveillance

Lorien Resourcing
London (South)
£48000 - £58000 per annum + Bonus + Benefits
11 Oct 2016
19 Oct 2016
Contract Type
A Trade Surveillance Analyst with a technical background in Data Analytics is urgently required by this Tier 1 Management Consultancy to join it's award winning team unauthorised trading activities for major banking clients. In order to be successful in securing this Trade Surveillance Analyst role candidates MUST hold a good mathematical or science degree (2:1 minimum) and have gained commercial experience of working as a Data Analyst or with a Data Analytics field, so will naturally have good Data Analytic and data manipulation skills using a range of tools such as; SQL, Oracle, SAS, Tableau, Qlikview, Excel, Actimize or Mantas. Candidates will naturally need to have a good understanding of Banking or Financial Service regulations such as Trader Compliance, , Unauthorised Trading, Trade Surveillance, AML, KYC, Insider Trading or financial fraud in order to secure this role. This Trade Surveillance Analyst role is an excellent opportunity to develop your career in Data Analytics within the financial crime sector all backed through excellent on going training as provided by one of the world's leading management consultancies. Whilst these roles will be based from the London office all candidates must be fully flexible in terms of assignment location, as client projects may be based across the wider UK. This job was originally posted as