Senior Financial Crime Analytics Consultant

SENIOR FINANCIAL CRIME ANALYTICS CONSULTANT

LONDON

UP TO £65,000

Join a leading big 4 who work with top-tier financial institutions and regulatory bodies to solve complex challenges related to financial crime, fraud, and compliance.

THE ROLE

In this role, you will provide expert advisory and hands-on support in designing, implementing, and optimizing financial crime detection systems and analytics. You will play a critical part in building advanced anti-money laundering (AML) and transaction monitoring (TM) solutions, leveraging data analytics to uncover hidden risks, and ensuring compliance with regulatory standards.

RESPONSIBILITIES

• Lead client projects focused on financial crime risk, including AML, TM, sanctions, and fraud analytics.
• Design and implement AML and TM models to detect suspicious behavior, optimize detection rules, and improve system effectiveness.
• Collaborate with internal and client teams to analyze large datasets and identify key trends or anomalies in transaction data.
• Build and validate predictive models using advanced statistical techniques, ensuring compliance with evolving regulatory requirements.
• Leverage SQL and Python to extract, manipulate, and analyze large datasets from multiple sources.
• Provide actionable insights to senior client stakeholders, translating complex data outputs into clear business recommendations.
• Stay abreast of the latest industry trends, regulations, and technologies related to financial crime prevention.

REQUIREMENTS

• Financial crime analytics and strategy experience within industry or consulting
• Strong experience with SQL or python

HOW TO APPLY

Please apply below or send CV