Permanent Data Analytics Jobs in Lanarkshire

1 of 1 Permanent Data Analytics Jobs in Lanarkshire

Financial Crime Technology Specialist - Payments

Glasgow, Lanarkshire, United Kingdom
and delivering consistent, accurate, and timely Management Information (MI) to support performance reporting & governance requirements, ensuring timely escalation of emerging risks and issues. Conducting data analytics on large datasets across VMUK s customer, account and transactions data to inform the ongoing development of the systems. We need … watch lists using Fircosoft Multi List Manager. Knowledge and experience of Oracle SQL or SAS Enterprise Guide. Prior experience of working with watch list data including PEPs and sanctions. Knowledge of the control framework including control testing for name screening solutions. It s a bonus if you have but … not essential Knowledge and experience in using data visualisation tools such as Power BI. Exposure to name screening, adverse media screening, automated customer risk assessment or transaction monitoring. Experience of managing and analysing XML data. Red Hot Rewards Generous holidays - 38.5 days annual leave (including bank holidays and prorated More ❯
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