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Permanent

Technical Systems Analyst

IntecSelect
London
money-bag £80000 Annual
Posted: 23 September 2026 (Yesterday)
Closing date: 23 October 2026
Ref: 3182502015

Technical Systems Analyst - Financial Crime TechnologyPermanent | Hybrid | £80,000 - £90,000OverviewOpportunity to join a leading bank''s fight against financial crime through advanced technological solutions. You will collaborate with cross-functional teams to analyse business requirements and translate them into technical strategies that strengthen the compliance posture of a major financial institution.Role andamp; ResponsibilitiesAnalyse, design, and implement enhancements for complex financial crime and surveillance platforms - transaction monitoring, sanctions screening, and market surveillance systemsHands-on development, configuration, and Scripting using Python, PowerShell, .NET, and Power BI to deliver scalable technical solutionsTranslate complex business needs into clear technical specifications, ensuring solutions are robust, compliant, and future-proofConduct root cause analysis on system issues and design preventative controls to mitigate riskAct as key technology contact during internal/external audits - providing evidence of controls, documentation, data extracts, reconciliations, and supporting remediationCollaborate with Compliance, Operations, and Risk teams as liaison between business users and technologyProvide SME input on financial crime systems architecture and data flowsAnalyse large datasets for anomalies or control gaps, maintaining data integrity across surveillance/reporting systemsSupport model validation, including tuning ML models to enhance ..... full job details .....

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