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Intec Select Ltd

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Technical Systems Analyst

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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 technologies
  • Python and PowerShell for automation; experience with .NET and Power BI for data processing/integration
  • Strong data engineering background, including Snowflake, advanced SQL, MongoDB (NoSQL), and SSIS
  • Practical knowledge of Apache Kafka; exposure to Kubernetes for cloud deployments
  • Hands-on GitHub usage, including branching strategies and release management
  • Agile/Scrum delivery experience with JIRA and Confluence
  • Exposure to AI/ML frameworks such as TensorFlow and PyTorch, and model lifecycle management, is beneficial
  • Experience with transaction monitoring platforms such as Actimize, sanctions screening platforms such as Fircosoft, or market/trade surveillance platforms is beneficial but not essential
  • Excellent communication skills, with the ability to explain technical concepts to non-technical audiences
  • Proactive 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 systems
  • Use Python, PowerShell, .NET, and Power BI to develop, configure, script, and 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 the key technology contact during internal and external audits by providing evidence of controls, documentation, data extracts, reconciliations, and support for remediation
  • Collaborate with Compliance, Operations, and Risk teams as a liaison between business users and technology
  • Provide SME input on financial crime systems architecture and data flows
  • Analyse large datasets for anomalies or control gaps while maintaining data integrity across surveillance and reporting systems
  • Support model validation, including tuning ML models to enhance detection capabilities
  • Participate in change management, including system upgrades, patching cycles, SIT/UAT, implementations, documentation, and version control
Technologies:
  • AI
  • Cloud
  • Confluence
  • GitHub
  • Support
  • JIRA
  • Kafka
  • Kubernetes
  • MongoDB
  • NoSQL
  • Power BI
  • PowerShell
  • PyTorch
  • Python
  • SQL
  • Snowflake
  • SSIS
  • TensorFlow
  • ASP.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 38 week of 2026

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