Data Analyst

We are seeking a highly skilled and motivated Data Analyst to join our team, focusing on the analysis of large and complex datasets related to payments and sanctions. The ideal candidate will possess a strong technical foundation, a keen eye for detail, and the ability to translate data into actionable insights crucial for compliance and business operations., This Senior Project Manager will lead a significant Financial Crime project within the Risk and Compliance function. The objective is to design, build and implement a complete control environment that meets regulatory requirements across sanctions screening, anti money..., Presales Consultant - Financial Crime Compliance/Fraud & Identity About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all..., Job Title: Business Analyst (Sanctions) (AVP) Location: Canary Wharf, London Working mode: Hybrid, 3 days per week on-site and 2 WFH Contract: 6 months initially (opportunity for a contract extension) Overall Purpose of the Role Barclays is seeking a high-calibre,..., Are you ready to join a fast-growing consultancy in the financial services industry and make a real impact? Key Responsibilities - Design and build best-practice financial models tailored to client needs using Microsoft Excel. - Develop models for budgeting, forecasting,..., FTC Data Analyst (Procurement) - Hospitality Sector Fixed-Term Contract (3-4 months) Hybrid / Remote Start Date: ASAP Our client, a leading organisation in the hospitality industry, is seeking an experienced Data Analyst with strong procurement expertise to support a..., Senior Data Analytical Lead - Global Customer Success Location: London, UK Industry: Leading Global Financial Services Client Contract: 10 months contract Day Rate: £260 to £277.73 umbrella About the Role We are seeking a highly skilled Senior Data Scientist /..., Senior AML Analyst An exciting opportunity has arisen for a Senior AML Analyst to join the London office of one of our global law firm clients. In this role, you will work alongside a hardworking and fun team and will handle all aspects of AML enquiries during the matter..., Support three senior bankers in London with business development and client activity to establish and grow relationships with our global clients The intern will play an important role in supporting with business development, deal origination and execution and coverage of..., Sanctions Transformation Lead Location: London, UK Duration: 6 months Overview We are seeking a highly experienced and domain-expert Director of Sanctions Change Management to oversee the Sanctions Change Team and drive the strategic execution of five critical...

• Professional experience as a Data Analyst
• Expert proficiency in SQL for querying, aggregating, and analyzing large datasets.
• Strong programming skills in Python (including libraries like Pandas, NumPy) for data manipulation and statistical analysis.
• Proven experience working with and processing large-scale, complex datasets stored in Hadoop or similar distributed file systems/data lakes.
• Demonstrable experience creating effective data visualizations and building dashboards in Tableau or Power BI.
• Excellent analytical, critical thinking, and problem-solving skills with a meticulous attention to detail.

Preferred Qualifications (Nice to Have)

• Prior experience in the Financial Services or Banking domain.
• Specific experience with Financial Crime Compliance (FCC), Anti-Money Laundering (AML), or Sanctions compliance data analysis.
• Familiarity with cloud data warehousing solutions (e.g., Snowflake, Google BigQuery, AWS Redshift).
• Experience with advanced statistical modeling or machine learning techniques applied to financial data.

As a contract employee of Randstad Sourceright, you'll receive a wide range of financial and personal benefits. There's enrolment in a pension plan (after 12 weeks on assignment) and holiday pay. You'll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there's discounts at heaps of high street shops, restaurants and entertainment - from Asda to Zizzi Italian restaurants. Similar jobs, Data Analyst - IRR Programme London / Hybrid 6-month contract Competitive rate If you're looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting..., AML Analyst 6 month FTC London - hybrid working £50,000 - £55,000 We are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on an initial 6 month FTC basis. Key...

Barclays is a British universal bank, diversified by business, by customer type, and by geography. Its businesses include consumer banking and payments operations worldwide, as well as a top-tier global corporate and investment bank, all supported by its service company which provides technology, operations, and functional services across the Group., We are hiring for a Data Protection Analyst. Who are we? Howden is a collective - a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mind-set, and our..., GET THE FUTURE YOU WANT! Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to...