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Financial Crime Analytics - remote

  • Location:


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  • Job type:


  • Salary:

    Up to £70000 per annum

  • Contact:

    Alice Crossley

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  • Job ref:


  • Published:

    7 Monate her

  • Expiry date:


An international Fintech company are looking for an Financial Crime Analytics professional to support the maintenance & analysis of all Financial Crime tools & systems, assisting in the development & implementation of a new analytics framework across Financial Crime!

You would be responsible for developing & supporting the delivery of an industry leading roadmap across all of Financial Crime systems, covering Fraud, Sanctions, AML, Transaction Monitoring and KYC.

A key focus will be on analytical techniques and frameworks in which data is used to drive the strategy & decisions relating to Financial Crime prevention

Key Responsibilities:

  • To work with the Financial Crime Analytics Manager to develop Financial Crime systems & data strategy, to detect & disrupt financial crime and deliver great customer & company experiences
  • Maintain, tune adn calibrate all Financial Crime systems using data driven decision to optimise performance of these systems
  • Write tests, promote & monitor new rules &initiatives to protect against specific financial crime types
  • Support the maintenance of complex, data driven systems to combat fraud & financial crime - including customer risk assessments & transaction monitoring
  • Suggest improvements & drive innovative Financial Crime solutions for customers and companies benefits

Skills & Experience:

  • Experience working with Financial Crime detection systems within a financial services environment
  • Strong knowledge base on Financial Crime, desire to work across the full remit & become an SME for a company
  • Experience in analysing, maintaining the performance of Financial Crime detection tools
  • Good data and analytics skills with SQL is essential, exposure to Python or R is desired
  • Familiarity with a variety of Analytics and Business Intelligence tools

This is a fantastic opportunity to join a tech-led company where you will have full autonomy to help lead their transformation journey!

This is a data driven role where you will get to work with the latest tools and technologies, this is a chance to work in a role that covers the whole Financial Crime remit as well as progressing your technical skills!

Paying up to £70,000 DOE this role can be fully remote; however, you must be based in the UK. (they do have London offices if you want to commute in)

Click apply or email for more details!

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