Data Analyst, Solaris
Fraud & Financial Crime
Embedded financial services provider
Job no longer available
Embedded financial services provider
201-500 employees
Job no longer available
201-500 employees
Company mission
To enable businesses to easily provide trusted and innovative financial experiences to their customers.
Role
Who you are
- 3+ years’ experience in a financial crime role that has included data analysis
- Working knowledge of financial crime risks in a payments/banking environment
- Demonstrable understanding of industry recognised transaction monitoring systems in a payments/banking environment, such as ARIC by Featurespace, Falcon, Actimize etc
- Fluency in SQL and other widely used programming language such as Java, Python
- Experience of rule coding and implementation in a transaction monitoring environment
- Experience of using Tableau or other data visualisation tools
- Experience with DBT or a solid foundation in SQL data modelling
- Presentation of statistical data to influence leadership decisions
What the job involves
- As a Fraud & Financial Crime (F&FC) Data Analyst you will form a key part of our approach to the identification of suspicious activity across our platform.
- This is a new role that combines proactive analysis of payment/transaction trends with the day-to-day management of our transaction monitoring system, rule creation/analysis and varied MI reporting (both internal and external)
- Creation & maintenance of proactive transaction monitoring reports, designed to identify, investigate and escalate key financial crime risks from the payments we process
- Creation & maintenance of bespoke financial crime reporting, outlining key client activity and risks to support wider business conversations
- Trend analysis across multiple financial crime typologies (Fraud, Money Laundering etc)
- Design & implementation of appropriate rules in our transaction monitoring system, based on regular transactional/client analysis
- Management of Solaris rule sets and governance of amendments to approach
- Regular presentation of analysis to the Financial Crime management team
- SME input for planned system upgrades/enhancements
- Provision of statistical data for regulatory reporting
- Forming of peer-to-peer relationships with key vendors
Salary benchmarks
Our take
Company finances can take forever - often bogged down in the quagmire of bureaucracy - but Solaris (who previously completed a partnership with Contis) aims to simplify and speed everything up with its cloud-based, real-time payment solutions.
Solaris sells itself on making your company’s life easier - helping you to integrate a number of financial features into your existing applications. It offers budgeting tools, card issuing (including a no-fee crypto card) and processing, payment rails and support services to integrate. Its embedded finance options help to keep an ecosystem of payments within your customer base as well, with peer-to-peer payments and incentives.
It’s made an impact with, with over 7.5 million end customer accounts and nearly €10 billion in annual transactions. The combined forces of Solaris and Contis have fuelled accelerated growth of the single unicorn entity to reach an expanded global audience and has the company well placed to become a core European bank for embedded financial services.
Steph
Company Specialist at Welcome to the Jungle
Insights
Company
Company benefits
- 25 days annual leave
- Birthday Policy
- Yearly Performance Bonus
- EAP
- Employee Referral Bonus
- Private healthcare
- Pension scheme, with Company contribution
- Membership of our life insurance scheme
- Annual Growth & Development allowance
Company HQ
London, UK
Leadership
Lee Johnstone
(Managing Director (not Founder))Former SAP Administrator at Esso Petroleum, Audit Manager at PricewaterhouseCoopers LLP, Group Chief Accountant at Gartland Whalley and Barker, and Group FC, Divisional FD and Company Secretary at EnServe Group.
Andrea Ramoino
(CSO & COO)They have extensive experience in product management and have worked for Experian and Doctor Care Anywhere. They are a Mentor and Advisor for Multiple Accelerators and Startups.
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