AML Data Analyst
PPRO
full-time
Posted on:
Location Type: Hybrid
Location: London • United Kingdom
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About the role
- Owning and developing the compliance data function
- Managing compliance risks globally to provide assurance to regulators and the board
- Joining the Financial Crime Transaction Monitoring team
- Partnering closely with the 2nd line function
- Formulating new rules utilizing the intelligence data within the business
Requirements
- At least 2-3 years experience working in data analytics
- Proficiency in SQL and Python (e.g., Pandas, NumPy)
- Comfortable using a visualisation tool like Looker, Power BI, or Tableau
- Advanced proficiency in Excel/Google Sheets
- Hands-on experience with data transformation and modelling; proficiency in dbt is a plus
- Solid prioritisation skills and ability to manage competing priorities
- Excellent stakeholder management skills
- Understanding of data integrity, quality & governance
- Prior experience in regulatory reporting and monitoring controls
Benefits
- Hybrid working - We offer a hybrid structure with a 3 days / week on site expectation, so you can strike the balance between office and home working.
- 28-day holiday allowance
- Work from abroad policy, enabling employees to work remotely for up to another 30 days per year
- GBP 1,000 annual budget to support your professional growth
- Leadership cafés
- On-the-job training
- Various insurances including a medical insurance (BUPA health care plan)
- 5% matching pension plan through Now Pensions
- Enhanced family leave
- Workplace nursery scheme
- Contributions towards gym membership
- Mental health platform with therapy and guided meditations
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data analyticsSQLPythonPandasNumPydata transformationdata modellingdbtExcelGoogle Sheets
Soft Skills
prioritisationstakeholder management