Technical Business Analyst

Technical Business Analyst

• Experience writing complex SQL to analyse, interrogate and map data across

systems and data sources

• Good analytical skills with the ability to assimilate information from

multiple sources and contribute to clear business requirements

• Strong teamwork and communication skills with the ability to build positive

working relationships across technical and business teams

• Experience of Financial Crime systems covering Transaction Monitoring, Name

Screening or CDD/EDD.

Good to have ;

• Experience with Python for data analysis, automation or scripting
• Exposure to Financial Crime products such as Thetaray or similar transaction

monitoring platforms

• The ability to present and explain complex data issues and solutions to a

non-technical audience

• Application of healthy scepticism to d...