Starling Bank Logo

Starling Bank

Analytics Engineer (Financial Crime & Customer Identity)

Sorry, this job was removed at 10:12 p.m. (GMT) on Friday, Nov 22, 2024
Be an Early Applicant
3 Locations
Internship
3 Locations
Internship

Description

Starling is the UK’s first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time.

We are about giving customers a new way to spend, save and manage their money while taking better care of the planet which has seen us become a multi-award winning bank that now employs over 2800 across five offices in London, Cardiff, Dublin, Southampton, and Manchester. Our journey started in 2014, and since then we have surpassed 3.5 million accounts (and four account types!) with 350,000 business customers. We are a fully licensed UK bank but at the heart, we are a tech first company, enabling our platform to deliver brilliant products.

Our technologists are at the very heart of Starling and enjoy working in a fast-paced environment that is all about building things, creating new stuff, and disruptive technology that keeps us on the cutting edge of fintech. We operate a flat structure to empower you to make decisions regardless of what your primary responsibilities may be, innovation and collaboration will be at the core of everything you do. Help is never far away in our open culture, you will find support in your team and from across the business, we are in this together!

The way to thrive and shine within Starling is to be a self-driven individual and be able to take full ownership of everything around you: From building things, designing, discovering, to sharing knowledge with your colleagues and making sure all processes are efficient and productive to deliver the best possible results for our customers. Our purpose is underpinned by five Starling values: Listen, Keep It Simple, Do The Right Thing, Own It, and Aim For Greatness.

Hybrid Working

We have a Hybrid approach to working here at Starling - our preference is that you're located within a commutable distance of one of our offices so that we're able to interact and collaborate in person.

Our Data Environment

Our Data teams are aligned to divisions covering the following Banking Services & Products, Customer Identity & Financial Crime and Data & ML Engineering. Our Data teams are excited about delivering meaningful and impactful insights to both the business and more importantly our customers. Hear from the team in our latest or our case studies with .

We are looking for talented data professionals at all levels to join the team. We value people being engaged and caring about customers, caring about the code they write and the contribution they make to Starling. People with a broad ability to apply themselves to a multitude of problems and challenges, who can work across teams do great things here at Starling, to continue changing banking for good.

Responsibilities:

  • Work closely with the financial crime and onboarding teams to identify problems and use data to propose solutions for effective decision making
  • Translate data requirements from across the organisation into robust and reusable data models via dbt
  • Develop data models in Looker, ensuring consistent and clear documentation
  • Perform data analysis to create models or test ideas
  • Collaborate with the wider data team to help meet the business goals
Requirements
    • Experience focusing on financial crime projects (Fraud, AML, Screening and Cyber)
    • Strong experience with SQL
    • Experience with Python
    • Experience with Looker or a similar visualisation tool
    • Experience with data architecture and dimensional modelling
    • Strong communication skills
    • Experience supporting and working with cross-functional teams in a dynamic environment

Desirable Requirements

  • Strong experience with dbt or a desire to learn

Interview Process

Interviewing is a two way process and we want you to have the time and opportunity to get to know us, as much as we are getting to know you! Our interviews are conversational and we want to get the best from you, so come with questions and be curious. In general you can expect the below, following a chat with one of our Talent Team:

  • Stage 1 - 30 mins with one of the team
  • Stage 2 - Take home test
  • Stage 3 - 60 mins technical interview with two team members
  • Stage 4 - 45 min final with an executive and a member of the people team
Benefits
  • 25 days holiday (plus take your public holiday allowance whenever works best for you)
  • An extra day’s holiday for your birthday
  • Annual leave is increased with length of service, and you can choose to buy or sell up to five extra days off
  • 16 hours paid volunteering time a year
  • Salary sacrifice, company enhanced pension scheme
  • Life insurance at 4x your salary & group income protection
  • Private Medical Insurance with VitalityHealth including mental health support and cancer care. Partner benefits include discounts with Waitrose, Mr&Mrs Smith and Peloton
  • Generous family-friendly policies
  • Perkbox membership giving access to retail discounts, a wellness platform for physical and mental health, and weekly free and boosted perks
  • Access to initiatives like Cycle to Work, Salary Sacrificed Gym partnerships and Electric Vehicle (EV) leasing

About Us

You may be put off applying for a role because you don't tick every box. Forget that! While we can’t accommodate every flexible working request, we're always open to discussion. So, if you're excited about working with us, but aren’t sure if you're 100% there yet, get in touch anyway. We’re on a mission to radically reshape banking – and that starts with our brilliant team. Whatever came before, we’re proud to bring together people of all backgrounds and experiences who love working together to solve problems.

Starling Bank is an equal opportunity employer, and we’re proud of our ongoing efforts to foster diversity & inclusion in the workplace. Individuals seeking employment at Starling Bank are considered without regard to race, religion, national origin, age, sex, gender, gender identity, gender expression, sexual orientation, marital status, medical condition, ancestry, physical or mental disability, military or veteran status, or any other characteristic protected by applicable law. 

When you provide us with this information, you are doing so at your own consent, with full knowledge that we will process this personal data in accordance with our Privacy Notice. By submitting your application, you agree that Starling Bank will collect your personal data for recruiting and related purposes. Our Privacy Notice explains what personal information we will process, where we will process your personal information, its purposes for processing your personal information, and the rights you can exercise over our use of your personal information.

Starling Bank Manchester, England Office

Manchester, United Kingdom

Similar Jobs

Be an Early Applicant
14 Hours Ago
Bangor, Gwynedd, Wales, GBR
482 Employees
Junior
482 Employees
Junior
Healthtech • Biotech
Join UKCEH as a Spatial Data Analyst to support the Environment and Rural affairs Monitoring and Modelling Programme, managing, processing, and analyzing spatial data for environmental research. Develop tools, automate data processing, liaise with stakeholders, and contribute to reports and publications.
Be an Early Applicant
16 Hours Ago
Cardiff, South Glamorgan, Wales, GBR
2,000 Employees
Entry level
2,000 Employees
Entry level
Fintech • Financial Services
The Operational Data MI Manager will define and execute Customer Operations Data Strategy, build data visualization capabilities, and maximize efficiency using data insights. The role requires collaboration with stakeholders to ensure data-driven decision-making and improve operational processes. Key focus areas include enhancing data literacy and continuous improvement within Customer Operations.
Be an Early Applicant
16 Hours Ago
2 Locations
2,000 Employees
Senior level
2,000 Employees
Senior level
Fintech • Financial Services
The Senior Technology Risk & Control Analyst will manage internal and external audit activities, ensuring compliance with risk management procedures and improving the control environment. The role involves collaborating with various stakeholders, monitoring risk and control activities, and creating audit reports to enhance operational efficiency.

What you need to know about the Manchester Tech Scene

Home to a £5 billion digital ecosystem, including MediaCity, which consists of major players like the BBC, ITV and Ericsson, Manchester is one of the U.K.'s top digital tech hubs, at the forefront of advancements in film, television and emerging sectors like as e-sports, while also fostering a community of professionals dedicated to pushing creative and technological boundaries.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account