Senior Developer - Financial Crime Intelligence | S3 | Financial Crime | 12-month FTC

Posted 12 Hours Ago
Be an Early Applicant
Milton Keynes, Buckinghamshire, England
Senior level
Financial Services
The Role
As a Senior Developer in Financial Crime Intelligence, you will lead the development of reporting and analytics projects, design data models, manage ETL workflows, and mentor teams to improve data efficiency and quality within the Financial Crime Analytics team.
Summary Generated by Built In

Senior Developer - Financial Crime Intelligence | S3 | Financial Crime | 12-month FTC

Country: United Kingdom

Interested in part-time, job-share or flexible working? We want to talk to you!

Join our community.

In this crucial role within the Financial Crime Analytics team, you’ll provide technical expertise and direction to experienced analysts responsible for the development and delivery of reporting, analytics, business intelligence and related data projects supporting “Know Your Customer/Client” (KYC) and Customer Due Diligence (CDD).

You’ll design and build data models to fulfil the strategic data needs for the organisation, which facilitates efficient data management and the security to support Financial Crime decision-making.

You’ll manage and monitor ETL (Extract, Transform, Load) workflows and ensure data is accurately and efficiently transferred between systems. You’ll also identify areas of improvement within the existing data infrastructure, promoting the use of data mining and other technologies that align with the organisations needs and future scalability requirements.

If you’ve experience in a similar role, this could be a great opportunity to develop your career.

The difference you’ll make:

  • Supporting the data analysis and management information requirements for all Economic and Financial Crime projects
  • Supporting the creation of tools for Operational areas
  • Extracting and analysing large volumes of data from the bank’s data lake and various legacy platforms
  • Helping to expand the existing data warehouse and reporting
  • Supporting Business as Usual and operational needs with data driven efficiency improvements
  • Mentoring and overseeing project teams whilst fostering a culture of quality and continuous improvement

What you’ll bring:

These are the essential requirements you need to be successful in this role:

  • Extensive SQL Server experience
  • Data modelling experience (Both dimensional and OLTP)
  • Experience with database technologies (SQL) and cloud solutions (AWS)
  • Experience with reporting tools (Power BI & SSRS)
  • Proven track record of automating manual processes

It would also be nice for you to have:

  • Experience designing data solutions specifically for financial services.
  • Experience integrating data across cloud technologies, specifically AWS platform.
  • Exposure to AI and machine learning analytics

What else you need to know:

This 12-month fixed term contract is based in Milton Keynes.

We want our people to thrive at work and home, and also be able to deliver the best outcomes for our customers and to help each other develop. To support this, we offer site-based contracts with a hybrid working pattern and our expected level of attendance in an office is at least 12 days per month (pro-rata for part-time roles).

If you apply for this role, it’s important you consider your travelling distance, time and cost from your home to the office location. We’re happy to discuss specific working patterns and arrangement within this hybrid approach during the recruitment process.
If you’re interested in this role but with part time hours or a job-share we would still love to hear from you and discuss these.

Inclusion

At Santander we’re creating a thriving workplace where all colleagues feel they belong and are supported to succeed. We all help to make Santander a workplace that celebrates diversity and attracts, retains and develops the most talented and committed people through living our values of Simple, Personal, and Fair.


How we’ll reward you.

As well as a competitive salary, you’ll enjoy a benefits package that you can tailor to your needs. For contract roles, your salary, bonus (where eligible) and certain benefits will be prorated to reflect your contract duration.

  • We put 8% of salary into your pension, even if you don’t contribute yourself. We’ll pay in up to 12.5% of salary, if you contribute as well, and you can take some of our contribution in cash if you prefer.
  • 30 days’ holiday plus bank holidays, which increases to 31 days after 5yrs service, with the option to purchase up to 5 contractual days per year.
  • £6,000 car allowance per year.
  • Company funded individual private medical insurance.
  • Voluntary healthcare benefits at discounted rates such as private medical insurance for your family, dental insurance, and health assessments.
  • Protection for you and your family, with company-funded death-in-service benefit and income protection insurance, and the option to take advantage of discounted rates for additional life assurance and critical illness cover.
  • Share in Santander’s success by saving or investing in our share plans.
  • As a Santander UK employee, you are able to request staff versions of our products like our Edge Current Accounts and Credit Cards with no fees, as well as apply to many other deals and discounts in Santander products and services.

Learn more about our benefits and family friendly policies

What to do next:

If this sounds like a role you’re interested in, then please apply.

If there’s anything we can do in the recruitment process to help you achieve your best, get in touch. Whether it’s a copy of our application form in another format or additional assistance, we’re available through telephone, email, or face to face. You can contact us at [email protected] or call 0870 414 9080.

Top Skills

SQL
The Company
HQ: Boadilla del Monte, Madrid
136,172 Employees
On-site Workplace

What We Do

Banco Santander (SAN SM, STD US, BNC LN) is a leading commercial bank, founded in 1857 and headquartered in Spain and one of the largest banks in the world by market capitalization. The group’s activities are consolidated into five global businesses: Retail & Commercial Banking, Digital Consumer Bank, Corporate & Investment Banking (CIB), Wealth Management & Insurance and Payments (PagoNxt and Cards). This operating model allows the bank to better leverage its unique combination of global scale and local leadership. Santander aims to be the best open financial services platform providing services to individuals, SMEs, corporates, financial institutions and governments. The bank’s purpose is to help people and businesses prosper in a simple, personal and fair way. Santander is building a more responsible bank and has made a number of commitments to support this objective, including raising €220 billion in green financing between 2019 and 2030. In the first quarter of 2024, Banco Santander had €1.3 trillion in total funds, 166 million customers, 8,400 branches and 211,000 employees.

Similar Jobs

Magnite Logo Magnite

Accountant, International

AdTech • Big Data • Digital Media • Software
London, Greater London, England, GBR
915 Employees

Snyk Logo Snyk

Accounting Manager

Artificial Intelligence • Cloud • Information Technology • Security • Software • Cybersecurity • Data Privacy
London, Greater London, England, GBR
1000 Employees

Warner Bros. Discovery Logo Warner Bros. Discovery

Financial Accountant

Artificial Intelligence • Digital Media • Gaming • Machine Learning • News + Entertainment • Software
Hybrid
Knutsford, Cheshire, England, GBR
40000 Employees

Warner Bros. Discovery Logo Warner Bros. Discovery

Senior Manager, Finance Systems

Artificial Intelligence • Digital Media • Gaming • Machine Learning • News + Entertainment • Software
Hybrid
London, Greater London, England, GBR
40000 Employees

Similar Companies Hiring

MyBambu Thumbnail
Social Impact • Payments • Other • Mobile • Fintech • Financial Services • App development
West Palm Beach, Florida
120 Employees
Energy CX Thumbnail
Utilities • Professional Services • Greentech • Financial Services • Energy • Consulting • Business Intelligence
Chicago, IL
55 Employees
MassMutual India Thumbnail
Insurance • Information Technology • Fintech • Financial Services • Big Data
Hyderabad, Telangana

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account