At a Glance
- Tasks: Conduct AML transaction monitoring and deep data analytics across large datasets.
- Company: Join a leading financial services company focused on security and compliance.
- Benefits: Competitive salary, hybrid work model, and opportunities for professional growth.
- Other info: Fast-paced environment with a focus on continuous learning and development.
- Why this job: Make a real impact in financial security while developing your analytical skills.
- Qualifications: Bachelor’s degree or equivalent experience in data analytics or compliance.
The predicted salary is between 50000 - 65000 £ per year.
Responsibilities
- Conduct AML transaction monitoring, ad-hoc investigations, and research via deep data analytics across large datasets covering multiple regions and countries.
- Extract, query, and prepare data from internal databases (e.g., Oracle, data warehouse tables, system applications) to support investigations.
- Utilize SQL and advanced Excel (Power Pivot, pivot tables, formulas) to analyze datasets that may include tens of millions of records.
- Apply data mining techniques to identify behavioral patterns, anomalies, relationships, and meaningful insights within complex data sets.
- Summarize analytical findings, trends, and red flags in clear written investigative narratives and reports.
- Continuously develop technical and analytical expertise through training, self-study, and exposure to evolving AML typologies and data methodologies.
Corporate Security Responsibility
- Abide by Mastercard’s security policies and practices.
- Ensure the confidentiality and integrity of the information being accessed.
- Report any suspected information security violation or breach.
- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.
Qualifications
- Bachelor’s degree required, or equivalent data analytics, banking/financial operations, payments industry, risk management or compliance related experience.
- Familiarity with AML, BSA, USA PATRIOT Act and OFAC controls and requirements.
- Advanced Microsoft Excel skills, including Power Pivot, pivot tables, and complex formulas.
- Strong understanding of data extraction, cleaning, manipulation, and summarization methodologies.
- Hands-on experience with SQL (or similar languages), including modifying existing queries/scripts to extract data for specific investigations.
- Proven ability to analyze large, complex datasets, identify trends, and translate data into defensible conclusions.
- Experience working with compliance, risk, or investigative data is a plus.
Personal Attributes
- Ability to proactively manage time and prioritize assignments to meet target dates and deadlines, while delivering thorough, accurate and quality work product.
- Ability to quickly learn and apply payments industry terminology and AML-specific data context.
- Strong attention to detail with the ability to produce accurate, high-quality analytical reports under deadlines.
- Ability to work independently, thrive in fast-paced and dynamic environments, and consistently meet established deadlines.
- Ability to clearly explain and defend analytical conclusions verbally and in writing.
- Ability to remain flexible in a demanding work environment while adapting rapidly changing priorities.
- Availability to work in a hybrid model, with a requirement to be in the office 3 times per week.
Sr. Analyst Financial Intelligence Unit Europe employer: Women Veterans Interactive
As a leading employer in the financial services sector, Mastercard offers a dynamic work environment that fosters innovation and professional growth. Employees in the Sr. Analyst Financial Intelligence Unit role benefit from comprehensive training opportunities, a strong emphasis on data analytics, and a collaborative culture that values integrity and security. Located in a vibrant city, the company promotes a hybrid work model, allowing for flexibility while ensuring team cohesion through regular in-office collaboration.
Contact Details:
Women Veterans Interactive Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Sr. Analyst Financial Intelligence Unit Europe
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by practising common questions related to AML and data analytics. We recommend using the STAR method to structure your answers, showcasing your skills and experiences effectively.
✨Tip Number 3
Show off your technical skills! Bring examples of your SQL queries or Excel analyses to the interview. Demonstrating your hands-on experience with complex datasets can really set you apart from other candidates.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Sr. Analyst Financial Intelligence Unit Europe
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that match the job description. Highlight your expertise in AML, data analytics, and any relevant tools like SQL and Excel. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about the role and how your background aligns with our needs. Be sure to mention your experience with large datasets and investigative reporting.
Showcase Your Analytical Skills:In your application, don’t just list your skills—demonstrate them! Include examples of how you've used data mining techniques or conducted investigations in the past. We love seeing real-world applications of your expertise.
Apply Through Our Website:We encourage you to apply directly through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. Plus, we’re excited to see what you bring to the table!
How to prepare for a job interview at Women Veterans Interactive
✨Know Your Data Inside Out
Make sure you’re well-versed in data extraction and analysis techniques, especially with SQL and advanced Excel. Brush up on your skills with Power Pivot and pivot tables, as you might be asked to demonstrate your ability to manipulate large datasets during the interview.
✨Understand AML Regulations
Familiarise yourself with AML, BSA, and the USA PATRIOT Act. Being able to discuss these regulations confidently will show that you’re not just technically skilled but also understand the context of your work within the financial intelligence unit.
✨Prepare for Scenario-Based Questions
Expect questions that require you to think critically about real-world scenarios. Practice explaining how you would approach a complex dataset or an investigation, highlighting your analytical process and decision-making skills.
✨Showcase Your Communication Skills
Since summarising findings is key in this role, be ready to articulate your analytical conclusions clearly. Prepare examples of past reports or presentations where you effectively communicated complex information to non-technical stakeholders.
