Senior Financial Crime Consultant

Senior Financial Crime Consultant

Up to £65,000

Hybrid

London

Company:

One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights.

Responsibilities:

As a Senior Financial Crime Consultant, you will be responsible for:

• Crafting and implementing effective financial crime strategies to mitigate risks and protect different clients and customers
• Utilizing SQL, Python, and Power BI to analyze data, identify financail crime patterns, and develop predictive models.
• Managing and mitigating various types of financial crime across AML, Sanctions, 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 crime strategies.
• 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