Technical Systems Analyst
About the role
Technical Systems Analyst – Financial Crime Technology
Permanent | Hybrid | £80,000 - £90,000
Overview
Opportunity 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 & Responsibilities
- Analyse, design, and implement enhancements for complex financial crime and surveillance platforms — transaction monitoring, sanctions screening, and market surveillance systems
- Hands-on development, configuration, and scripting using Python, PowerShell, .NET, and Power BI to deliver scalable technical solutions
- Translate complex business needs into clear technical specifications, ensuring solutions are robust, compliant, and future-proof
- Conduct root cause analysis on system issues and design preventative controls to mitigate risk
- Act as key technology contact during internal/external audits — providing evidence of controls, documentation, data extracts, reconciliations, and supporting remediation
- Collaborate with Compliance, Operations, and Risk teams as liaison between business users and technology
- Provide SME input on financial crime systems arc...
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