Data Analyst - FinCrime

New
Z
ZepzFinancial Crime
United KingdomFull-TimeMiddle
Salary not disclosed
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Job Details

Experience
4+ years
Required Skills
PythonSQLBusiness IntelligenceMicrosoft Power BITableauData modelingdbtLooker

Requirements

  • Bachelor’s or Master’s degree in Mathematics, Statistics, Economics, Data Science, or a related field.
  • 4+ years of experience in data analysis, analytics engineering, or data science.
  • Experience building data modeling workflows using dbt or similar data platform tooling.
  • Expert SQL skills.
  • Proficiency in Python is preferable.
  • Strong statistical knowledge.
  • Expertise in data visualization using BI platforms like Mode, Tableau, Looker, or Power BI.
  • Proven ability to manage multiple projects simultaneously.
  • Strong communication skills for presenting technical findings to business stakeholders.
  • Collaborative mindset for identifying and solving cross-functional analytics problems.

Responsibilities

  • Collaborate with stakeholders to translate business requirements into actionable dashboards and data-driven insights.
  • Manage capacity planning for Financial Crime Operations, including creation and reporting of plans versus actuals.
  • Identify and implement data-led improvements within the AML domain, including transaction monitoring and risk rating.
  • Present complex data-driven results to non-technical business leaders.
  • Connect disparate data sources to uncover business insights and deliver comprehensive solutions.
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