Data Analyst - SAS/AML/Transaction Monitoring

Head Resourcing Ltd
Newcastle Upon Tyne
29 Nov 2016
05 Dec 2016
Contract Type
Full Time

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!