Mastercard

Financial Services

Sr.AnalystFinancialIntelligenceUnitEurope

£75–110k ~AI est. London, United Kingdom FULL TIME Remote Friendly
The Brief

“Sr. Analyst Financial Intelligence Unit Europe at Mastercard. Skills: AML, Data analysis, SQL. Conduct AML transaction monitoring. Conduct ad-hoc investigations”

Industry & Context.

Financial Services
Problems you'll solve

Identify behavioral patterns; Identify anomalies; Identify relationships; Identify meaningful insights; Translate data into conclusions

What They're Looking For.

Must Have

Bachelor's degree required, equivalent data analytics experience, equivalent banking/financial operations experience, equivalent payments industry experience, equivalent risk management experience, equivalent compliance related experience

Nice to Have

ACAMS certification preferred

What You'll Do.

Conduct AML transaction monitoring

Conduct ad-hoc investigations

Conduct research via deep data analytics

Extract data from internal databases

Query data from internal databases

Prepare data from internal databases

Utilize SQL to analyze datasets

Utilize advanced Excel to analyze datasets

Apply data mining techniques

Summarize analytical findings

Write clear investigative narratives

Develop technical expertise

Develop analytical expertise

How You'll Work.

Team & Collaboration

Work independently

Communication Scope

Explain conclusions verbally; Defend conclusions verbally; Explain conclusions in writing; Defend conclusions in writing

Process & Methodology

Prioritize assignments, Meet target dates, Meet deadlines

Free ATS check

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