About the job
This Associate job in the Transaction Monitoring Capability team offers an exciting opportunity to extract meaningful insights for the Financial Crime team. By joining a highly engaged and diverse team, you will play a crucial role in prioritising customer needs and fostering innovation. The team thrives on collaboration and is dedicated to creating strong, lasting customer relationships.
You'll be responsible for
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Partnering with operational teams
Understanding business challenges and defining analytical requirements.📊
Building datasets and dashboards
Creating Excel-based datasets and Power BI dashboards for performance monitoring.📣
Presenting findings and recommendations
Communicating insights to stakeholders at various levels of the organization.Key criteria
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2-5 years in transaction monitoring
Experience in transaction monitoring operations or data roles is essential.View
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Data analysis skills
Demonstrated ability to analyze complex data sets for insights.View
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SQL and Python proficiency
Proven experience with SQL and Python for data manipulation.View
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