Financial Crime Analytics Consultant - London, United Kingdom - Harnham

Harnham

Verified Company

London, United Kingdom

1 week ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

FINANCIAL CRIME ANALYTICS CONSULTANT

UK- REMOTE

UP TO £65,000

THE COMPANY
Join a leading consultancy to build out their financial crime analytics function

THE ROLE

Help to develop the Financial Crime systems and data strategy, to not only detect and disrupt financial crime but to deliver great customer & company experiences/outcomes
Maintain, tune and calibrate all Financial Crime systems using datadriven decisions to optimise the performance of these systems.
Link your Financial Crime experience with alerts process and market situation to help reduce the number of false positives and increase efficiency gains
Suggest improvements and drive innovative Financial Crime solutions for the customer's & companies benefit
Write, test, promote and monitor new rules and initiatives to protect against specific financial crime types.
Support the creation of analytical models and integration of these into our systems from conception through to testing and delivery

REQUIREMENTS

Experience in managing Financial Crime detection systems in a Financial Institution setting.
Experience with SQL, or another analytical tool such as SAS, R or python

BENEFITS