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Senior Analyst - Financial Crime Analytics    

  • Up to 25,000 AED + Bonus + Benefits
  • Barclay Simpson
  • Risk Management | Operational
  • Abu Dhabi
  • United Arab Emirates
  • 16/07/2017

Barclay Simpson are currently working with a market leading bank to recruit a senior analyst for their financial crime analytics department.  The main responsibility will be to perform financial crime analysis, measuring, monitoring and reporting on all performance metrics in order to support tactical and strategic decisions to mitigate and prevent the risk of fraud.

 

Key Skills

 

  • Very strong experience and background working within Financial Crime and Compliance business and technology areas
  • Detailed banking product knowledge, as well as knowledge particularly with retail products and activity
  • Knowledge of payments platforms
  • Knowledge of how platforms and technology function
  • Familiarity with data architecture concepts, analytics and financial crime technology
  • Experience working within a collaborative environment and taking responsibility for our contribution to delivery
 
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