Senior Financial Crime Consultant

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London / £55000 - £65000 annum

INFO

Salary
SALARY:

£55000 - £65000

Location

LOCATION

London

Job Type
JOB TYPE

Permanent

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

CONTACT

Sean Tunley

Recruitment Consultant

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