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|Salary||£50k to £55k|
|Sector||Credit & Risk Management|
Our client, a leading Retail Bank is currently looking for a Business Analyst to join the (FCTM) team in their offices based in Edinburgh (may require occasional nationwide or overseas travel).
Identifying and driving enhancements to the FCTM Technology suite to drive greater global operational effectiveness and increase the return on investment.
Developing and maintaining strong and productive relationships with a diverse set of customers and stakeholders.
Using the technical and business knowledge to formulate actionable solutions to problems or identify new opportunities to enhance the system.
Rapidly developing an accurate understanding of highly complex tool intelligence analytics tools, including multiple data feeds, network analysis logic and algorithmic scoring models.
Developing a large body of contextual knowledge on wholesale banking sectors and retail transaction monitoring, as well as the specific financial crime risks associated with them.
Participating in providing the platforms to facilitate the transformation of transaction monitoring away from an event driven to a contextual driven model to fight money laundering and fraud.
The successful candidate will posess strong leadership and team-work capabilities, including organizing team engagement and motivation initiatives, building professional relationships and networks both inside and outside of the team and promoting pace and energy within the team. If you have extensive knowledge of re-engineering, model testing, internal controls and analytical platforms then this could be the role for you!
Candidates must have a Degree in: Computer Science, Engineering, a Natural Science or hold a professional Analytic or Analytic BA qualification. Existing knowledge of SQL, Hadoop, a cloud platform for data analysis or another modern analytics platform at scale is advantageous.
In return, our client is offering employees numerous industry industry leading benefits and an excellent starting salary.
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