Senior Consultant- Financial Crime Analytics

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London / £40000 - £65000 annum

INFO

Salary
SALARY:

£40000 - £65000

Location

LOCATION

London

Job Type
JOB TYPE

Permanent

SENIOR CONSULTANT- FINANCIAL CRIME ANALYTICS

UP TO £65,000

LONDON- TWICE A WEEK

A big4 consutlancy are currently seeking a highly skilled and experienced Senior FC Analytics Consultant to join their dynamic team and contribute to our mission of delivering cutting-edge solutions to complex business challenges.

THE ROLE

  • Lead the design and implementation of AML, TM and sanction prevention strategies for clients across various industries.
  • Utilize advanced analytics techniques, including machine learning, predictive modeling, and data mining, to identify and assess FC/AML risks.
  • Conduct comprehensive data analysis to uncover patterns, trends, and anomalies indicative of fraudulent activities.
  • Develop and deploy FC detection models, algorithms, and dashboards to monitor and mitigate AML risks.
  • Collaborate with clients to understand their business needs, design tailored fraud analytics solutions, and provide expert recommendations.
  • Present findings, insights, and recommendations to clients and senior stakeholders in a clear and concise manner.
  • Stay current with industry trends, emerging technologies, and regulatory changes related to fraud analytics.

REQUIREMENTS

  • Proven experience in financial crime/ AML analytics, data analysis, or a related field, preferably within a consulting or professional services environment.
  • Strong proficiency in analytical tools and programming languages such as SQL, R, Python, and data visualization tools like Tableau or Power BI.
  • Deep understanding of fraud detection techniques, risk assessment methodologies, and regulatory requirements.

HOW TO APPLY

Please send CV or apply below

CONTACT

Francesca Hardcastle

Senior Recruitment Consultant

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