Job Description
JC 187715 – Data Analyst Financial Crime AML
B2 Level: 5+yrs - Up to £53k including Bonus
B3 Level: 7+yrs - Up to £70k including Bonus
LOCATION: Edinburgh
Data Analyst - Financial Crime / AML / Fraud
- Expertise in Data Management support and oversight in Fin Crime and Fraud domain
- Demonstrable knowledge of Data Quality, Metadata & Data Lineage, Policy, Data Lifecycle Management, Data Retention & Deletion, Reference or Master Data Management
- Ability to simplify complex data problems and implement innovative processes, while making clear and actionable recommendations and spotting potential business issues and opportunities
- Work Closely with key stakeholders to identifying, progress and monitor critical business Outcomes through Data Management Governance
- Preparing assurance material to support reporting sign offs, and governance forums
- Providing ongoing monitoring of our risk metrics, investigating results and identifying areas for remediation
- Providing analytical support to bank-wide projects, bringing your analytical expertise to cross functional working groups
- Keeping up to date with the latest technical developments within analytics and making sure that changes to industry best practices are adopted
- Excellent attention to detail and the ability to present information effectively at senior level
- The ability to identify wider business impacts or opportunities across key outputs and processes
- A proactive person with forward thinking and collaborative team environment
We would ideally like starters who are on shorter notice periods for these permanent roles and can start ASAP.
Interview Process:
L1 & L2 – Technical Interview with the Business
L3 – Client Interview
L4 – HR Interview
We are committed to providing solutions that are simple to use and cost-effective, that meet the specific set of needs defined, and that are adaptable to meet future needs. Axiom is a global information technology, consulting and outsourcing company and services provider. Our IT solutions empower organizations and individuals throughout the world to maximize value and quality to succeed in today's challenging business environment. As a fast-growing new economy company, we focus our strengths to offer world-class solutions and services through the convergence of technology, innovation, expertise and experience. We provide software consulting, development and IT-enabled services to clients across the globe. We work towards delivering sustained value creation for customers, employees, industries and society at large. Core offerings include data warehousing, middleware development, product development and web-enablement of legacy applications in verticals like telecom, finance, healthcare, manufacturing, energy & utilities, retail & distribution, enablement of legacy Relentless exploration of technology horizons and a Global Delivery Model that is a judicious combination of onsite, offsite and offshore development, offer a complete range of high-ROI business solutions spanning the consulting, technology, operations and process outsourcing value chain.