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Senior Forensics Analytics Consultant
Up to £65,000
Hybrid
London
Company:
One of our Consulting clients that are on the lookout for a highly skilled Senior Forensic Analytics Consultant to join their Forensic Analytics function to work closely with clients developing strategies and providing insights.
Responsibilities:
As a Senior Forensic Analytics Consultant, you will be responsible for:
- Crafting and implementing effective financial crime strategies to mitigate risks and protect different clients and customers
- Utilising SQL, Python, and Power BI to analyze data, identify financial crime patterns, and develop predictive models.
- Managing and mitigating various types of financial crime across AML, forensic, and Transaction monitoring.
- Collaborating with multiple vendors to enhance financial crime prevention measures and ensure seamless integration.
- Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.
Key Requirements:
- Extensive experience in developing comprehensive financial strategies.
- Experience with forensic analytics projects.
- Proficiency in SQL, Python, and Power BI.
- In-depth knowledge of Financial Crime regulation
- Experience working with different financial crime vendors.
- Previous experience working for a UK bank.
Salary: Up to £65,000 per annum
