Financial Crime Analytics Specialist - London, United Kingdom - Harnham
Description
FINANCIAL CRIME ANALYTICS SPECIALIST
LONDON
UP TO £80,000
THE COMPANY
Join a Tier 1 Bank 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
- Up to £80,000
- Hybrid working
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