Lead Analyst [base SAS, SQL, Financial Payment, AML]

Lead Analyst [Base SAS, SQL, financial payment, AML] is required for one of our clients, a global bank to join their team based in Sheffield.

Key skills required:

SQL, Base SAS, Compliance tools like Fraud, AML, Surveillance.

ROLE OVERVIEW

- Lead small teams of AML analysts in activities to support the deployment and maintenance of multiple AML transaction monitoring solutions across the globe
- The role includes leading execution of data quality analysis, customer segmentation and scenario optimisation activities, amongst other analytical activities
- The Lead Analyst will be expected to interface with project managers and software delivery resources across the group to plan deployment activities to specified milestones and subsequently direct resources
- The Lead Analyst must guide AML Analysts in their technical activities assisting the development of their skills. In addition the Lead Analyst must foster relationships with stakeholders external to the group
- Development of defined activities (data quality analysis, segmentation, optimisation) is required with the Lead Analyst expected to contribute toward future iterations of analytics methods and standards, including process efficiencies and automation

SKILLS AND EXPERIENCE

- Must have minimum 3 year experience in SQL, Base SAS and advanced Excel
- Must have excellent written communication skills using MS Office
- Should have experience working with analytical compliance tools (eg Fraud, AML, Surveillance) and knowledge of financial payments, AML transaction monitoring is a preference
- Degree level background in a statistical or computational discipline advantageous

ABOUT THE COMPANY

This opportunity is with one of the Global Bank,

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GIOS Technology is acting as an employment agency in relation to this vacancy