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Financial Crime Analytics Manager

London
£60000 - £75000 per annum + pension, car allowance, insurance
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Financial Crime Analytics Manager
£60,000 - £75,000
London

The opportunity to help drive a new data-focused financial crime team at a leading international bank.

THE COMPANY

An international bank offering the full range of products to personal, business and corporate customers. Driven by innovation, this firm are looking re-define their financial crime team, leveraging vast amounts of data and advanced modelling expertise.

THE ROLE

  • Lead data development of financial crime technology
  • Model design and integration of systems from conception through to testing and delivery
  • Build, tune and calibrate screening scenarios using analytical techniques
  • Link your experience with alerts process and market situation to help reduce the number of false positives and increase efficiency gains
  • Work with BI teams to develop effective reporting on screening activities

YOUR SKILLS & EXPERIENCE

  • Be a Financial Crime SME with knowledge across Anti-Money Laundering, Anti-Bribery and Corruption, Sanctions and Fraud
  • Good technical knowledge to understand the systems logic, mapping and possible efficiencies
  • Data and analytics skills with SQL (advanced) and exposure to Python or R
  • Tuning and calibration experience with Fircosoft, Oracle Watchlist Screening, NetReveal, etc.
  • Excellent communicator
  • Familiarity with reporting tools such as Power BI or Tableau is advantageous

BENEFITS

Up to £75,000
Car allowance
Bonus
1.5x pension contribution
Health & dental insurance

HOW TO APPLY

Please register your interest by sending your CV to Rosalind Madge via the Apply link on this page.

Apply Save job
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65490/RM
London
£60000 - £75000 per annum + pension, car allowance, insurance
  1. Permanent
  2. Fraud Analyst

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Sam Maughan

Sam Maughan

19. November 2020

News

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