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- Tasks: Analyse large datasets to enhance transaction monitoring systems for compliance.
- Company: Leading financial institution in London with a focus on innovation.
- Benefits: Competitive salary, health care, generous holidays, and continuous learning support.
- Why this job: Join a dynamic team and make a real impact on compliance and technology.
- Qualifications: Proven problem-solving skills and proficiency in Python and SQL.
- Other info: Enjoy a hybrid working model with excellent career growth opportunities.
The predicted salary is between 43200 - 72000 £ per year.
A leading financial institution in London is seeking a Senior Business Functional Analyst to join the AFC Technology team. The role involves analyzing large datasets to enhance transaction monitoring systems focused on compliance with regulations.
Candidates should have:
- Proven problem-solving capabilities
- Strong communication skills
- Proficiency in data analysis tools such as Python and SQL
This position offers a hybrid working model, competitive salary, and numerous benefits including health care, generous holidays, and support for continuous learning.
Senior AFC Transaction Monitoring Analyst (Hybrid) employer: Deutsche Bank
Contact Detail:
Deutsche Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AFC Transaction Monitoring Analyst (Hybrid)
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those already working in AFC or transaction monitoring. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies showcasing your data analysis projects, especially using Python and SQL. This will help you stand out during interviews and demonstrate your problem-solving capabilities.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or use online platforms to refine your communication skills. Being able to articulate your thoughts clearly is key, especially when discussing complex datasets.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities that might just be the perfect fit for you. Plus, it’s a great way to get noticed by our hiring team directly.
We think you need these skills to ace Senior AFC Transaction Monitoring Analyst (Hybrid)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience with data analysis tools like Python and SQL. We want to see how your skills align with the role, so don’t be shy about showcasing your problem-solving capabilities!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and transaction monitoring. We love seeing candidates who can communicate their enthusiasm clearly.
Showcase Relevant Experience: When detailing your past roles, focus on experiences that relate directly to transaction monitoring and compliance. We’re looking for specific examples that demonstrate your analytical skills and ability to work with large datasets.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Deutsche Bank
✨Know Your Data Tools
Make sure you brush up on your skills with Python and SQL before the interview. Be ready to discuss specific projects where you've used these tools to analyse large datasets, as this will show your practical experience and problem-solving capabilities.
✨Understand Compliance Regulations
Familiarise yourself with the key compliance regulations relevant to transaction monitoring. Being able to discuss how these regulations impact data analysis will demonstrate your understanding of the role and its importance within the financial institution.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your analytical thinking and problem-solving skills. Think of examples from your past experiences where you successfully identified issues in transaction monitoring systems and how you resolved them.
✨Showcase Your Communication Skills
Since strong communication is crucial for this role, practice articulating your thoughts clearly and concisely. Be prepared to explain complex data findings in a way that non-technical stakeholders can understand, highlighting your ability to bridge the gap between technical and business teams.
