Client Intelligence Analyst
Do you have an interest in Data Analytics? Are you willing to learn? Do you want to work within a revolutionary programme within a top tier bank in London? If you answered yes to all three then please read below.
Client Intelligence Analyst position is required by my client, a Global Tier 1 Bank in London. This role will work in a team who are an integral part to the success of the Financial Intelligence Unit (FIU). The Client Intelligence team is responsible for providing analysis that enables the bank to identify and evaluate the risk that may be posed to the bank through its exposure to clients, products, industries etc.
My client is looking for someone who can provide intelligence reports identifying financial crime risk, someone who can conduct in-depth research and analysis to networks linked to the bank, and someone who can deliver analysis that is tailored to key stakeholders and provides a clear outcome.
This position accompanies a team that conducts industry leading work, a team in which the environment is developing and evolving, and a team where there are many internal promotion opportunities.
Key responsibilities for this role;
*Entrepreneurial spirit - This person will be will expected to provide thoughts and ideas around the management of Financial Crime Risk and how it can be improved across the bank.
*Proven and demonstrable experience of working within Financial Crime, Intelligence, Risk and/or Geopolitical.
*Experience with analysing both Quantitative and Qualitative Data and problem solving skills, ideally within the Financial Crime or Intelligence field.
*Excel and/or SQL experience.
*Banking Knowledge is highly desirable
*Fluency in a second language is highly desirable.
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