Mules Analytics Assistant Vice President Job at Barclays (Northampton)

Job Description

We are seeking an experienced Mule Analytics Assistant Vice President to join our Financial Crime Analytics team. This role is responsible for developing and enhancing analytics capabilities that identify, prevent, and disrupt money mule activity across the bank’s customer base and payment networks. This role will require strong analytical skills, financial crime expertise, and stakeholder management capabilities to deliver data driven solutions that protect customers and the bank from fraud and money laundering risks.

Job Responsibility

Develop and enhance analytics capabilities that identify, prevent, and disrupt money mule activity across the bank’s customer base and payment networks
Identification, collection, extraction of data from various sources, including internal and external sources
Performing data cleaning, wrangling, and transformation to ensure its quality and suitability for analysis
Development and maintenance of efficient data pipelines for automated data acquisition and processing
Design and conduct of statistical and machine learning models to analyse patterns, trends, and relationships in the data
Development and implementation of predictive models to forecast future outcomes and identify potential risks and opportunities
Collaborate with business stakeholders to seek out opportunities to add value from data through Data Science

Requirements

Proven experience working within fraud, financial crime, AML, credit risk, or other risk analytical functions from an analytical perspective
Advanced experience using SQL, Python and/or SAS for data extraction, manipulation, modelling and analysis
Degree in STEM or strong mathematical analytics

Nice to have

Banking experience, with an understanding of customer account and transaction data
Understanding of the importance of controls, governance, model risk management, and regulatory compliance within a highly regulated environment
Ability to communicate complex analytical findings clearly to both technical and non-technical stakeholders

What we offer

Focus on wellbeing
Unique initiatives to enhance your wellbeing like our colleague allotment
Big opportunities
The workplace of the future
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Hybrid working

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Mules Analytics Assistant Vice President

Job Description

Job Responsibility

Requirements

Nice to have

What we offer

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