Data Specialist for Group Compliance Suspicious Activity Reporting Analytics and Oversight

Analytics Compliance Reporting Data SQL Tableau

Application period has expired.

Do you want to be involved in supporting complex data analysis projects and reporting capabilities for financial crime topics? Then we have a fantastic opportunity for you.

We are looking for a data specialist to work in our new Suspicious Activity Reporting Analytics & Oversight team to support projects which require the preparation, analysis, and visualisation of complex datasets to support the unit identify financial crime risk within the bank.

This team is part of the wider Suspicious Activity Reporting Office (SARO), which has responsibility for investigating suspicious activity relating to Money Laundering, Terrorist Financing and Tax Evasion and filing reports on legitimate concerns to the relevant authorities. SARO sits within Financial Crime in Group Compliance. The team has employees across the Nordics and Baltics.

This position will be located in Vilnius, Lithuania.

Your official title will be Compliance Officer.

You will:

• Close collaboration with colleagues across a range of teams, especially in Denmark, involved in the detection, investigation and prevention of financial crime
• To be at the forefront of developing our data processing, analysis, and reporting capabilities
• Extraction and transformation of large datasets
• Development of visualizations to support interpretation of that data and assessing the data to provide insight into activity of concern

About you:

• 1-2 years’ experience in working with a wide range of datasets and ability to navigate a complex data environment
• Key technical skills;
o Ability to write and extract data using SQL and SQL Server
o Ability to interrogate data use MS Office suite, in particular Excel
o Experience in using data visualisation tools such as Tableau
• Excellent written and spoken English
• Able to operate in a fast moving environment and take pride in delivering high quality work in short periods of time
• Possesses a structured approach to completing your work with a high degree of integrity

Application period has expired.

If you are interested, please send your CV in English no later than 09.03.2020. Confidentiality guaranteed.