Data Analyst - SAS/AML/Transaction Monitoring
Data Analyst with strong SAS experience required to join our financial services client for an initial 3-6 month contract based in Newcastle.
The selected candidate will join our client's Transaction Monitoring Project which sits within their Fraud and Financial Crime unit. This project is moving to data defined delivery and is critical for defining SAS transaction monitoring requirements
Within this role, you will be responsible for Quantitative Analysis, Portfolio Analysis, Frequency Analysis of detection variables, Outlier Analysis, Detection Analysis and Data Quality and Critical Gap Analysis.
To be considered for this role, applicants must have the following skills:
*Extensive Data Analysis skills
*Advanced Base SAS knowledge for the use of analysis
*Proven analytical experience in a risk area that has developed Good:Bad analysis
*Proven track record in building decision trees
Applicants with AML and/or transactional monitoring experience will be at an advantage
Experience of Advanced model developer for identifying data variables and experience in building detect decision trees and segmentation would be beneficial.
If you are an experienced Data Analyst with advanced Base SAS knowledge and would like to hear more about this opportunity, please send in an up to date CV ASAP!