Description
RISK/DATA ANALYST, FINANCIAL CRIME, BANKING, £300-£450 PER DAY
Panoramic Associates are working with a leading Retail Banking organisation to identify and recruit a contract Risk/Data Analyst into their Financial Crime and Fraud team.
The successful applicant will undertake a full range of analytical and fraud mitigation activities, including the provision of expert technical advice, to ensure that financial crime risks are effectively managed in line with business plans and prevailing conditions, looking closely at rule detection and strategies. The Risk/Data Analyst would come from either a background in credit risk or financial crime.
Required experience includes knowledge of SAS, Data Analysis, Data Modeling, Financial Crime/AML or Credit Risk. Previous experience of working within Retail Banking is also required.
This is an extremely urgent opportunity so please get in touch ASAP.