About this role
Salary: £80,000 - 90,000 per year
Requirements: Demonstrable experience analysing complex systems within regulated banking environments, with a focus on financial crime prevention or surveillance technologiesPython and PowerShell for automation; experience with .NET and Power BI for data processing/integrationStrong data engineering background, including Snowflake, advanced SQL, MongoDB (NoSQL), and SSISPractical knowledge of Apache Kafka; exposure to Kubernetes for cloud deploymentsHands-on GitHub usage, including branching strategies and release managementAgile/Scrum delivery experience with JIRA and ConfluenceExposure to AI/ML frameworks such as TensorFlow and PyTorch, and model lifecycle management, is beneficialExperience with transaction monitoring platforms such as Actimize, sanctions screening platforms such as Fircosoft, or market/trade surveillance platforms is beneficial but not essentialExcellent communication skills, with the ability to explain technical concepts to non-technical audiencesProactive and organised, with the ability to manage large workloads under tight deadlines Responsibilities: Analyse, design, and implement enhancements for complex financial crime and surveillance platforms, including transaction monitoring, sanctions screening, and market surveillance systemsUse Python, PowerShell, .NET, and Power BI to develop, configure, script, and 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 the key technology contact during internal and external audits by providing evidence of controls, documentation, data extracts, reconciliations, and support for remediationCollaborate with Compliance, Operations, and Risk teams as a liaison between business users and technologyProvide SME input on financial crime systems architecture and data flowsAnalyse large datasets for anomalies or control gaps while maintaining data integrity across surveillance and reporting systemsSupport model validation, including tuning ML models to enhance detection capabilitiesParticipate in change management, including system upgrades, patching cycles, SIT/UAT, implementations, documentation, and version control Technologies: AICloudConfluenceGitHubSupportJIRAKafkaKubernetesMongoDBNoSQLPower BIPowerShellPyTorchPythonSQLSnowflakeSSISTensorFlowASP.NET More:
We are a leading bank offering a permanent hybrid opportunity within our financial crime technology team, with a salary of £80,000 to £90,000. In this role, you will help strengthen our compliance posture through advanced technological solutions, working with cross-functional teams across Compliance, Operations, and Risk to support financial crime prevention and surveillance capabilities.
last updated 39 week of 2026