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SENIOR FINANCIAL CRIME ANALYTICS CONSULTANT
LONDON
UP TO £65,000
Join a leading big 4 who work with top-tier financial institutions and regulatory bodies to solve complex challenges related to financial crime, fraud, and compliance.
THE ROLE
In this role, you will provide expert advisory and hands-on support in designing, implementing, and optimizing financial crime detection systems and analytics. You will play a critical part in building advanced anti-money laundering (AML) and transaction monitoring (TM) solutions, leveraging data analytics to uncover hidden risks, and ensuring compliance with regulatory standards.
RESPONSIBILITIES
- Lead client projects focused on financial crime risk, including AML, TM, sanctions, and fraud analytics.
- Design and implement AML and TM models to detect suspicious behavior, optimize detection rules, and improve system effectiveness.
- Collaborate with internal and client teams to analyze large datasets and identify key trends or anomalies in transaction data.
- Build and validate predictive models using advanced statistical techniques, ensuring compliance with evolving regulatory requirements.
- Leverage SQL and Python to extract, manipulate, and analyze large datasets from multiple sources.
- Provide actionable insights to senior client stakeholders, translating complex data outputs into clear business recommendations.
- Stay abreast of the latest industry trends, regulations, and technologies related to financial crime prevention.
REQUIREMENTS
- Financial crime analytics and strategy experience within industry or consulting
- Strong experience with SQL or python
HOW TO APPLY
Please apply below or send CV
