Data Analyst - Financial Crime

Lorien Resourcing
London (South)
£30000 - £36000 per annum + Bonus + Benefits
12 Oct 2016
20 Oct 2016
Contract Type
A Data Analysts is urgently required by this Tier 1 Management Consultancy to join it's award winning team in providing class leading Data Analytics in the investigation of potential financial crime for major banking clients. In order to be successful in securing this Data 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. You will also need to demonstrate good Data Analytic and data manipulation skills using any of SQL, Oracle, SAS, Tableau, Qlikview, Excel, Actimize or Mantas. Those candidates with an understanding of Banking or Financial Service regulations such as Trade Compliance, AML, KYC and Inside Trading or financial fraud would have an advantage in securing this role, but Data Analysts with really strong academics and commercial experience in a Data Analytics role would also be considered as the relevant financial regulations expertise can be trained. This 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 this role 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