Job Details

Data Analyst

London, United Kingdom, £200 , Temporary

Posted: 22 hours ago


Data Analyst for EMEA Sanctions Programs, City of London, competitive daily rate

Your new company
One of the world's leading financial groups that has a global network with around 3,000 offices in more than 50 markets. The Group offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Bank's aim is to be the most trusted financial group through close collaboration among its operating companies, and to respond to all the financial needs of its clients, serving society, and fostering shared and sustainable growth for a better world.

Your new role
The key responsibility of the role is to analyse Sanctions Watch Lists to assess risks associated with entries and validate them against pre-defined list criteria, as well as investigate sanctions hits and disposition false positives. Furthermore, analyst responsibilities include gathering evidence using Financial Crime products e.g. World Check, Dow Jones, etc. and from public sources, as well as log case details in a spreadsheet and bank's case management tool.

What you'll need to succeed
A successful candidate will have broad understanding of banking, financial crime risk (AML and Sanctions) in banking and a general, as well as a good knowledge of the concepts of risk management and control. You will need to have good conceptual understanding of risk, compliance, and controls. In terms of data analysis, you will need to be able to identify, collect and migrate data to and from a range of systems, as well as apply tools and techniques for data analysis and data visualisation (including use of business information tools).

What you'll get in return
As a data analyst, you will be getting up to £200 per day. Flexible working scheme and experience within a rapidly expanding team of financial crime experts.

What you need to do now
If you are interested in this role, please forward your most up-to-date version of your CV or call at

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Job Details

London, United Kingdom