BCB Group is recruiting an Analytics Engineer to build and maintain dbt models, Omni dashboards and regulatory reports. The role involves working with BigQuery, SQL, dbt and Git, with one to two days per week in the London office. At least two years of experience in a data or analytics role and hands-on proficiency in Omni are required.
BCB Group is looking for a Transaction Monitoring lead to manage an international team of more than ten analysts covering fiat and crypto flows. The role involves improving detection rules, reducing false positives, automating processes and overseeing investigations, escalations and performance metrics. At least five years of experience in transaction monitoring or financial investigations, including two years at management level, is required.