Data-Driven Sanctions Screening Analyst for Payments

Data-Driven Sanctions Screening Analyst for Payments

Full-Time 37800 - 46200 £ / year (est.) No working from home possible
Checkout Ltd

At a Glance

  • Tasks: Manage and enhance our sanctions screening platform to ensure safety for merchants and customers.
  • Company: Join a fast-growing fintech that prioritises security and innovation.
  • Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
  • Other info: Dynamic team environment focused on regulatory change and continuous improvement.
  • Why this job: Make a real difference in the fintech world while honing your analytical skills.
  • Qualifications: 2-3 years in analytics with strong SQL and Python expertise.

The predicted salary is between 37800 - 46200 £ per year.

Checkout. com’s sanctions screening team keeps merchants and their customers safe.

You’ll own the day-to-day running and improvement of our screening platform, Fircosoft Continuity, ensuring it stays healthy, fast and reliable.

The role suits a data-minded analyst with 2–3 years in analytics, strong SQL and Python skills, and an appetite for rules, testing and regulatory change in a fast-growing fintech.

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Data-Driven Sanctions Screening Analyst for Payments employer: Checkout Ltd

Checkout Ltd is an exceptional employer that fosters a dynamic and inclusive work culture, where collaboration and innovation thrive. With a strong focus on employee growth, the company offers ample opportunities for professional development while embracing a hybrid working model that promotes flexibility. Located in London, employees benefit from a vibrant city atmosphere, making it an ideal place for those seeking meaningful and rewarding careers in the legal field.

Checkout Ltd

Contact Details:

Checkout Ltd Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Data-Driven Sanctions Screening Analyst for Payments

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Apply Directly through Our Website

When you find a suitable opening like Data-Driven Sanctions Screening Analyst for Payments at Checkout Ltd, make sure to apply directly through our website. It gives you an edge and shows you're keen to join our team. Plus, who doesn’t love a direct application? It’s easier than navigating through job boards!

We think you need these skills to ace Data-Driven Sanctions Screening Analyst for Payments

Data Analysis
SQL
Python
Regulatory Knowledge
Analytical Skills
Attention to Detail
Problem-Solving Skills

Some tips for your application 🫡

Show Off Your Projects:In the world of data science, your projects can speak volumes about your skills. Make sure to showcase a few key projects in your CV or portfolio, especially those that highlight your ability to work with data sets, build models, or use relevant tools like Python, R, or SQL. Don’t forget to include links to any GitHub repositories if applicable!

Quantify Your Achievements:Employers love numbers! When drafting your CV, highlight your achievements with quantifiable results. For instance, mention how your data analysis led to a certain percentage increase in efficiency or revenue at a previous job or project. These details can really make your application pop!

Craft a Tailored Cover Letter:For a full-time role at Checkout Ltd, your cover letter should reflect your passion for data science and your excitement about the specific projects or values of the company. Dive into why you’re a good fit, how your skills align with their needs, and any unique perspectives you can bring to the team.

Stand Out with Relevant Courses and Certifications:Although experience talks, relevant courses or certifications can be your ticket to impressing hiring managers at Checkout Ltd. Mention any standout courses you've completed that equipped you with essential skills, such as machine learning certifications or data visualisation courses. This shows your commitment to continuously developing your skills in the field!

How to prepare for a job interview at Checkout Ltd

Brush Up on Your Statistics

For a data science role, we need to seriously sharpen our statistics skills. Get ready to tackle technical questions on probability distributions, hypothesis testing, and regression analysis. These are often the bread and butter of data science interviews, so don't just skim over them!

Showcase Your Projects

Prepare a killer portfolio showcasing your data science projects. We should include details about the datasets used, the tools and techniques applied, and the impact of your findings. If we can walk them through a particularly challenging project or a cool visualisation that had real-world implications, it’ll really make us stand out!

Get Comfortable with Python and R

Most data science positions require us to be proficient in programming languages like Python and R. We should practice common libraries like pandas, NumPy, and scikit-learn, and be ready for live coding exercises or algorithm questions. Showing off our coding chops can really impress the interviewers at Checkout Ltd!

Prepare for Case Studies

Expect to encounter real-world case studies during the interview. We might be asked how we’d approach a data problem or analyse a dataset to extract insights. It's essential to think out loud and demonstrate our problem-solving process so that the interviewer can see our logical thinking in action.