Life at HLBNGA

What it's like to work here

We are a small, senior team solving hard problems in financial crime and risk data — with the flexibility and support to do your best work.

Remote Working

Enjoy the benefits of working from home, providing care, without the stress and expense of commuting each day.

Wellness Programs

Employee health and wellness is of utmost importance to us, and we offer regular wellness programs.

Social Events

To keep our staff engaged and social we regularly host staff events to keep you motivated.

Amazing co-workers

Work with some of the best talent in the industry and build strong networks with them.

Oxford Coffee

When you are at the office, enjoy delicious meals and hot coffee delivered straight to your desk.

Open-plan Office

Enjoy a comfortable office environment when you are required to come in.

Positions

Available Positions

Business Intelligence Developer

Data & AnalyticsAML / Forensics

An industry-leading AML and forensic solutions provider is looking to bring on a savvy developer to independently assist Fraud and Money Laundering analysts in identifying suspicious records and activity by designing and developing fault-tolerant database queries, and making significant enhancements to existing detection systems in accordance with all legal and statutory requirements of the Financial Intelligence Centre.

This role would suit a candidate who is able to demonstrate a great understanding of database analytics, who is looking to join a rapidly growing organization and who can provide some key experiences and knowledge.

What you will bring

Strong analytical skills, business acumen, strategic and creative thinking, project leadership skills and multi-tasking capabilities
Experience in transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT
Experience in building and developing rules, models or queries to analyze data
Consider and maintain excellent non-functional (optimal system performance) outcomes for all new work
Understand the outcomes of rule performance and rule performance simulations (some level of BI capability)
Ability to analyze large sets of complex data and draw meaningful conclusions
Strong written and oral communication skills, with the ability to communicate to all levels of the business
Self-driver with the ability to work with a cross-functional team
Ability to handle multiple projects simultaneously in a fast-paced and dynamic financial services environment
High energy and a desire to work in a results-oriented, fast-growth environment

Experience and qualifications required

Bachelor's degree and a minimum of five years of relevant experience
At least two years of analytical experience within a financial / banking and/or investigative environment (AML, fraud or forensics)
Excellent communication skills, both written and verbal
Exceptional interpersonal skills, dealing with people at all levels of the organization
Intellectual curiosity, passion for problem-solving, and comfort with ambiguity
Ability to take the initiative and execute key projects
Ability to thrive in a cross-functional environment while juggling multiple responsibilities

Required SQL skills

Vast understanding of T-SQL
SQL Agent and job management
Performance tuning (working with large databases)
Reporting
SSIS
AWS

Ideal skills

SOAP and REST APIs in C# or VB
API integration
ASP.NET
IIS

Basic knowledge of the above is an advantage.

Apply for this position if you are excited to work at a fast-growing company where you will have the chance to expand your development and analytical skills in new areas. We are an equal opportunity employer; we have a fun place to work and a devotion to succeeding together.

Apply for this role →

Careers at HLBNGA

Why HLBNGA?