CrawlJobs Logo
360 Resourcing Solutions Logo 360 Resourcing Solutions · Consulting

Senior Analyst - Banking & Payments Research and Insights

United Kingdom, London · Job Posted May 11, 2026
Apply Position
Job Link Share

Job Description

We are seeking a Senior Analyst to join our Banking & Payments Research and Insights team, where you will deliver high-quality consumer insight and market intelligence across key markets, categories, and trends. The role involves analysing and interpreting data, producing clear, commercially relevant written content across a range of formats, including reports, dashboards, case studies, and databases, and contributing to projects such as primary research and bespoke client deliverables. You will take ownership of your work, manage projects, support and review junior team members, and help build GlobalData’s profile through client engagement and PR activity.

Job Responsibility

  • Produce high-quality, concise thought leadership content across banking and payments topics, primarily in PowerPoint and Word
  • Independently scope, structure, and deliver full reports, from defining the research angle through to final output
  • Apply a strong understanding of the payments value chain to develop insightful, relevant analysis
  • Analyse and manipulate datasets (e.g. market data, surveys) to uncover trends and generate clear, actionable insights
  • Own and manage projects end-to-end, including report series and primary research initiatives
  • Conduct primary interviews with industry experts and stakeholders
  • Continuously build subject matter expertise through ongoing research and industry monitoring
  • Engage directly with clients, responding to queries, leading discussions, and participating in meetings
  • Support and mentor other analysts by reviewing work, improving quality, and strengthening team-wide knowledge in banking and payments
  • Represent the team externally through webinars, client presentations, and industry events

Requirements

  • Significant experience in market intelligence, research, or analytical roles within banking, payments, or wider financial services
  • Demonstrate a strong understanding of banking and payments, including the payments value chain and key industry dynamics
  • Be able to independently scope, write, and deliver high-quality reports
  • Have experience managing and interacting with clients, with confidence to lead conversations and provide informed perspectives
  • Show strong awareness of industry trends and be able to clearly articulate what they mean for clients (“so what” thinking)
  • Be an excellent writer, able to communicate complex ideas clearly, concisely, and with authority
  • Be comfortable reviewing and refining others’ work, helping to raise overall team output and subject matter expertise
  • Have strong analytical and data skills (Excel essential
  • data visualisation and forecasting tools such as Tableau are a plus)
  • Be highly organised, able to manage multiple projects, and work effectively in a fast-paced environment
  • Be a proactive, fast learner with a self-starter mindset, able to work both independently and as part of a team
360 Resourcing Solutions - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Senior Analyst - Banking & Payments Research and Insights

8 matching positions

Cyber / Tech 2nd LOD Senior Lead Analyst, Senior Vice President

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...
Location
Location
Poland , Warsaw
Salary
Salary:
340990.00 - 580610.00 PLN / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in technology and cyber risk assessments, metrics, enterprise technology services, risks, and controls within globally complex, dispersed, and diverse organizations
  • Advanced knowledge and experience leading control design and operating effectiveness evaluation, testing, and reporting with a track record of influencing effective risk mitigation strategies
  • Excellent presentation skills as well as the ability to effectively communicate complex topics to a broad audience
  • Advanced proficiency in creating written executive materials and mastery in verbal presentation to Executive audiences
  • Outstanding communication and influencing skills, with the ability connect with individuals throughout all levels of the organization and with external partners and vendors
  • Exceptional relationship management skills, including demonstrable experience managing through conflict and issue resolution with senior stakeholders
  • Proven ability to work within teams, manage cross-functional projects, influence executive-level strategic decision-making, and effectively translate technology / cyber risk insights to value-add risk mitigation solutions
  • Subject matter expert in one or more industry standard risk management frameworks (including ISO27001, COBIT, TOGAF and CRI for example), and an in-depth understanding of technology and cyber risk mitigation strategies
  • Deep knowledge of products within the coverage area (e.g, Markets, Banking), including a technical understanding of current and emerging trends as well as the ability to apply in-depth understanding of the business impacts of technical contributions
  • In-depth knowledge of technology and cyber risks and controls across various information system architecture and engineering domains including data protection, identity and access management, vulnerability management, network security, endpoint security, logging and monitoring, incident management, and third-party management
Job Responsibility
Job Responsibility
  • Manages internal projects on threat issues that support a variety of participants and stakeholders measuring the effectiveness and comprehensiveness of Citi’s first line defenses
  • Establishes and oversees the application of compliance and technology and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and cyber risks
  • Independently assesses technology and cyber risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
  • Leads independent assurance activities to assess areas of concern including substantive and controls testing
  • Monitors, evaluates, and challenges Key Risks and associated Key Risk Indicators triggers and thresholds
  • Identifies potential risks associated with program/project delivery on a technical and detailed level
  • Leads various second line of defense technology and cyber assessments including risk assessments, control assessments, maturity assessments etc
  • Assesses technology and cyber risks associated with new initiatives and programs being proposed for implementation
  • Challenges the design, adequacy and strength of the control environment associated to technology and cyber and recommends actions to ensure the operational risk profile is in line with the technology and cyber risk appetite
  • Executes ad-hoc activities for the TCCORO organization, including but not limited to: researching and producing materials for presentations of deep dives into selected topics, coordinating deliverables related to audits and examinations, and maintaining associated data for executive reporting
What we offer
What we offer
  • Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
  • Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
  • Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
  • Employee Assistance Program financed by Employer
  • Paid Parental Leave Program (maternity and paternity leave
  • statutory and 2 weeks additional paid paternity leave)
  • Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
  • Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
  • Additional day off for volunteering
  • Cafeteria/ flex benefit
  • Fulltime
Read More
Arrow Right

Financial Investigation Unit Operation Senior Analyst

As an FIU Operations Analyst, you will be responsible for conducting in‑depth ac...
Location
Location
Malaysia; Singapore , Kuala Lumpur; Singapore
Salary
Salary:
Not provided
airwallex.com Logo
Airwallex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A minimum of 5 years of relevant experience in AML Transaction Monitoring, preferably within payments, fintech or banking environments with exposure to HK, SG and MY markets
  • must have solid familiarity with common money laundering schemes, sanctions compliance, risk-based compliance frameworks, risk management practices, and other financial crime compliance requirements
  • Meticulous in drafting/reviewing STRs and maintaining audit-ready records
  • familiar with the processes and details of STR submission in HK, SG and MY
  • Meticulous with good analytical skills, detail-oriented, a team player, proficient in time management and able to represent Compliance in Group projects
  • Demonstrate ability to effectively review and analyse data/situation and apply judgement to resolve issues in a timely manner
  • Excellent verbal and written communication in both Mandarin and English
  • Certifications preferred: CAMS, CFCS, ICA Advanced AML.
Job Responsibility
Job Responsibility
  • Support STR / SAR lifecycle: prepare investigation summaries, draft STR narratives, populate regulator templates, and work with the MLRO / FIU to finalise filings within required SLAs
  • Conduct account activity reviews (AARs) on customers escalated by TM, KYC, Banking Partners, or Compliance teams, including end‑to‑end transaction analysis, KYC file review, open‑source research, linked account investigation, comprehensive risk assessment, and formulating recommendations
  • Perform proactive investigations utilizing internal suspicious dashboards, tools, and datasets to identify emerging financial crime patterns and high-risk customer relationships
  • Execute and coordinate risk controls (transaction blocks, account freezes, offboarding, blacklisting, enhanced monitoring) per internal policies and FIU guidance
  • Maintain precise audit-ready investigation records in internal systems, documenting decisions, rationale, evidence and timelines comprehensively
  • Partner with cross-functional teams (MLRO, FIU, TM, KYC, Product, Data, Commercial) to resolve risk concerns, gather data and align on customer outcomes
  • Identify FIU Ops workflow gaps and inefficiencies, proposing pragmatic enhancements to optimize processes and tools
  • Participate in AML/CTF and sanctions projects
  • track regulatory updates, share key insights and build the team’s in-house expertise
  • Support transaction monitoring-related and ad-hoc assignments as assigned by the Financial Crime Operations Manager.
  • Fulltime
Read More
Arrow Right

Senior Tax Analyst

We are looking for an experienced Senior Tax Analyst to join our clients team in...
Location
Location
United States , Auburn Hills
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least five years of experience in corporate federal, state, and local tax compliance
  • Strong knowledge of tax and accounting rules, particularly those related to depreciation
  • Proficiency in conducting tax research and using Microsoft Office applications
  • Bachelor’s degree in accounting, finance, or a related field from an accredited institution
  • Experience in public accounting or a corporate tax department with attention to detail
  • Solid understanding of corporate income tax provisions and audits
  • Expertise in handling domestic tax compliance and reporting requirements
Job Responsibility
Job Responsibility
  • Prepare and review federal, state, and local tax returns to ensure compliance with applicable regulations
  • Calculate and analyze depreciation schedules for tax purposes across all U.S. entities
  • Manage the preparation of current and deferred tax positions, as well as year-end schedules and reports
  • Compile data for audits related to income tax, sales and use tax, and other tax filings
  • Handle the preparation and submission of tax extensions, estimated payments, and foreign reporting requirements
  • Respond to notices from federal, state, and local tax authorities promptly and accurately
  • Conduct research on tax-related matters to support compliance and advisory projects
  • Assist in managing sales and use tax exemption certificates across multiple locations
  • Support the preparation of various filings, including Form 1099s, Form 1042s, and foreign bank account reports
  • Collaborate on special projects and provide insights based on tax expertise
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
Read More
Arrow Right

Treasury Analyst/Senior Treasury Analyst

We are looking for a Treasury Analyst/Senior Treasury Analyst to support treasur...
Location
Location
United States , Dallas
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree required
  • At least 3 years of experience in treasury, cash management, or a closely related finance function, ideally within financial services
  • Hands-on experience with Kyriba or a similar treasury workstation, along with familiarity with bank portals and user administration
  • Strong Excel capabilities and proficiency with Microsoft PowerPoint, Word, and SharePoint for analysis, reporting, and documentation
  • Working knowledge of U.S. payment methods and banking processes, including wires, checks, account controls, and fraud protection services
  • Understanding of bank account opening requirements for complex legal entities, including Know Your Customer documentation standards
  • Effective written and verbal communication skills with the ability to document processes, train users, and work across multiple stakeholder groups
Job Responsibility
Job Responsibility
  • Lead day-to-day support for the Kyriba treasury platform, including implementation activities, testing, reference data upkeep, and training for new users
  • Evaluate bank fee structures and service usage to uncover inefficiencies, eliminate unnecessary services, and recommend cost reduction opportunities
  • Collaborate with technology and cross-functional project teams to deliver treasury-related system enhancements, including fraud prevention tools and bank account request solutions
  • Contribute to cash forecasting efforts by analyzing data, preparing reports, and presenting insights to stakeholders
  • Build and maintain clear procedural documentation for core treasury activities to strengthen consistency and controls
  • Prepare clear presentation materials and communicate treasury updates and recommendations to senior management
  • Participate in internal meetings and regular discussions with banking partners to resolve operational matters and assess new solutions
  • Manage bank account administration activities such as account openings and closures, signer updates, fraud service setup, and maintenance of account records
  • Review daily payment activity and exception items across treasury systems and bank platforms to confirm policy compliance and ensure timely resolution
  • Produce daily cash position reporting for corporate and portfolio accounts while assisting finance teams with transaction research and banking inquiries
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
Read More
Arrow Right
New

Pool/Beach Attendant

The Pool & Beach Attendant is responsible for delivering outstanding service acr...
Location
Location
United States of America , Palm Beach
Salary
Salary:
Not provided
fourseasons.com Logo
Four Seasons
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous experience in hospitality, recreation, or guest service preferred
  • Ability to work in a fast-paced, outdoor environment
  • High school diploma or equivalent experience
  • Basic food and beverage knowledge
  • Strong communication skills with the ability to engage with guests professionally
  • Ability to read, write, and speak English clearly
  • Strong teamwork skills and a positive, service-driven attitude
Job Responsibility
Job Responsibility
  • Greet guests warmly and assist with seating, towels, and overall poolside setup
  • Provide ongoing service throughout the day, ensuring a cheerful, attentive guest experience
  • Deliver water service, towels, and daily amenities while maintaining an organized and welcoming environment
  • Respond to guest requests promptly and professionally, anticipating needs whenever possible
  • Maintain cleanliness and organization of pool and beach areas, including seating, pathways, and service stations
  • Coordinate and execute poolside activations and guest experiences
  • Support Food & Beverage team by clearing plates, cups, napkins, and service items
  • Transport and manage towels, linen, and bins between pool, beach, and laundry areas
  • Provide accurate information about resort offerings and amenities
  • Work collaboratively with team members and leadership to ensure seamless operations
What we offer
What we offer
  • Competitive Salary & Wages
  • Complimentary dry cleaning for employee uniforms
  • Complimentary employee meals
  • Complimentary Health Insurance Benefits
  • Complimentary accommodations at other Four Seasons Hotels and Resorts
  • 401(k) Retirement Plan
  • Excellent training and development opportunities
  • Fulltime
Read More
Arrow Right
New

Grad Pharmacist

As a Graduate Pharmacy Intern, you will apply your didactic learning from pharma...
Location
Location
United States , Boston
Salary
Salary:
20.25 - 42.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
September 30, 2026
Flip Icon
Requirements
Requirements
  • PharmD graduate of a U.S. accredited program prior to beginning the Post-Graduate Training Program at CVS Health
  • Ability to obtain required pharmacist licensure within the required timeframe, per state guidelines. Failure to obtain required Pharmacist licensure within 120 days of graduation will result in separation of employment.
  • Must possess, or be in the process of obtaining, valid intern and/or technician licensure as required
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists and Technicians manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Offering to counsel, fielding medical questions, and soliciting information on a patient’s medical history to provide optimal care, when appropriate under the direct supervision of a licensed pharmacist
  • Taking telephonic prescriptions from the prescriber, and calling the prescriber to clarify prescriptions or facilitate medication changes, where allowed by state regulation
  • Maintaining the highest level of self-awareness and providing in-the-moment coaching, training, and mentoring to pharmacy team members while sharing best practices
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
What we offer
What we offer
  • dental
  • vision
  • wellness resources
  • employee discounts
  • access to certain voluntary benefits
  • Parttime
Read More
Arrow Right
New

Esthetician

Four Seasons Hotel Minneapolis seeks an Esthetician to join our talented team!
Location
Location
United States of America , Minneapolis
Salary
Salary:
18.30 USD / Hour
fourseasons.com Logo
Four Seasons
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High School diploma
  • Possess a current Esthetician license from the MN Board of Cosmetology
  • Minimum two years of experience in a similar high-volume spa/health club operation, preferably within hospitality/hotel environment
  • Candidates must have valid work authorization for the U.S.
Job Responsibility
Job Responsibility
  • Demonstrate strong knowledge of various treatment protocols, waxing and skin assessments
  • Setup and maintain Spa including refreshments in pre-treatment and treatment areas
  • Handle all guest interactions with the highest level of hospitality and professionalism, accommodate special requests whenever possible, resolve customer complaints, assist customers in all inquiries in connection with Spa services
  • Assist guests to their appointments as they relate to Spa services
  • Ensure an adequate supply of all guest supplies and amenities within the treatment room and lounges and ensure immaculate presentation of these items
  • Ensure treatment rooms are fully stocked with linen and supplies at all times
  • Maintain clean work areas in Spa Dispensary and Staff Room
  • Appropriately utilize reservation systems, maintenance records, and Guest Experience database as vehicles of communication to ensure guest satisfaction with all services provided
  • Adhere to Four Seasons standards and treatment sequences of service
  • Properly prepare, operate, and clean/sanitize all equipment in the treatment rooms and Spa areas
What we offer
What we offer
  • Comprehensive health and vision insurance (Available to Full-Time employees only)*
  • Discovery nights at Four Seasons Properties around the globe*
  • Holiday and vacation pay (Available to Full-Time employees only)*
  • Daily meals inspired by award-winning chefs
  • Complimentary uniforms and uniform care
  • Sick pay, disability coverage, and life insurance (Available to Full-Time employees only)*
  • Parking discounts
  • Staff lounge and cafeteria space with city view
  • Up to eight weeks of parental leave pay (Available to Full-Time employees only)*
  • Fur baby insurance
  • Parttime
Read More
Arrow Right
New

Grad Pharmacist

At CVS Health, we are focused on transforming health care for our customers and ...
Location
Location
United States , West Roxbury
Salary
Salary:
Not provided
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
September 30, 2026
Flip Icon
Requirements
Requirements
  • PharmD graduate of a U.S. accredited program prior to beginning the Post-Graduate Training Program at CVS Health
  • Ability to obtain required pharmacist licensure within the required timeframe, per state guidelines
  • Must possess, or be in the process of obtaining, valid intern and/or technician licensure as required
Job Responsibility
Job Responsibility
  • Follow all company SOPs at each workstation
  • Follow pharmacy workflow procedures at each pharmacy workstation
  • Contribute to positive patient experiences by showing empathy and genuine care
  • Offer to counsel, field medical questions, and solicit information on patient's medical history
  • Take telephonic prescriptions
  • Maintain self-awareness and provide coaching, training, and mentoring to pharmacy team members
  • Complete basic inventory activities
  • Contribute to a high-performing team and embrace a growth mindset
  • Remain flexible for scheduling and business needs
  • Understand and comply with all relevant laws, regulations, and standards
What we offer
What we offer
  • dental
  • vision
  • wellness resources
  • employee discounts
  • access to certain voluntary benefits
  • other programs
  • Parttime
Read More
Arrow Right