We have an exciting opportunity for a data scientist to join the Financial Crime Intelligence and Thematic Reviews team, which is part of the Suspicious Activity Reporting Office (SARO), located within the Financial Crime sector of Group Compliance. The team is responsible for undertaking intelligence-led investigations, providing strategic intelligence, and focusing on identifying current and emerging financial crime threats.
Our unit is responsible for knowledge sharing with authorities and internal stakeholders within Group Compliance and Business Units. The work conducted by our unit plays an important role in preventing the bank from being used for illicit activities. We operate in a crucial area, and there is potential for the right candidate to significantly contribute to the professional development of this field.
Your role will include collecting and analysing large sets of data from various sources and helping to produce intelligence reports that highlight current and emerging financial crime threats. You will also develop and implement new analytical methodologies to enhance the detection and prevention of financial crime.
The nature of our work requires an innovative mindset and the ability to switch between tasks. We value candidates who are flexible enough to navigate this type of environment, work independently, and balance multiple high-priority tasks. This position is ideal for someone who is passionate about data and highly motivated to learn from senior colleagues. We value initiative and growth and believe that the most important aspect is not the number of years of experience, but the aspiration to gather knowledge and learn. If you are eager to develop your skills and contribute to a dynamic team, this role could be a perfect fit for you.
* Depending on your experience, we could offer a different seniority level.
