Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Help financial institutions enhance systems for detecting and preventing financial crime.
- Company: Join a leading firm focused on innovative financial crime solutions.
- Benefits: Enjoy flexible working with 2 days in the office and 3 days from home.
- Why this job: Make a real impact in the fight against financial crime while developing your tech skills.
- Qualifications: Strong analytical skills, coding ability, and knowledge of financial crime regulations required.
- Other info: Ideal for those passionate about data engineering and fraud prevention.
The predicted salary is between 43000 - 65000 £ per year.
This Financial Crime Technology role involves helping financial institutions and FinTechs improve systems for detecting and preventing financial crime through analysis, design, and optimisation—particularly in areas like transaction monitoring, customer screening, and fraud detection.
Success in this role requires strong analytical and technical skills, coding ability, and a solid grasp of financial crime regulations.
Core skills required:- Strong data engineering and analytics skills, including SQL and Excel
- Understanding of relational databases and data normalisation
- Excellent consulting skills, including presentation, verbal, and written communication
- Applied understanding of fraud and financial crime controls and technology, such as customer screening, payment screening, customer risk assessment models, transaction monitoring, and fraud detection
Financial Crime Technology Senior Consultant employer: FincSelect
Contact Detail:
FincSelect Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Technology Senior Consultant
✨Tip Number 1
Network with professionals in the financial crime and technology sectors. Attend industry events, webinars, or local meetups to connect with people who can provide insights into the role and potentially refer you to opportunities at StudySmarter.
✨Tip Number 2
Familiarise yourself with the latest trends and technologies in financial crime prevention. Follow relevant blogs, podcasts, and publications to stay updated, which will help you demonstrate your knowledge during interviews.
✨Tip Number 3
Prepare for technical assessments by brushing up on your SQL and data analytics skills. Consider working on sample projects or case studies that showcase your ability to analyse data and develop solutions related to financial crime.
✨Tip Number 4
Practice your consulting skills by engaging in mock presentations or role-playing scenarios. This will help you articulate your thoughts clearly and confidently, especially when discussing complex topics like fraud detection and regulatory compliance.
We think you need these skills to ace Financial Crime Technology Senior Consultant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your analytical and technical skills, particularly in data engineering and analytics. Include specific examples of your experience with SQL, Excel, and any relevant projects related to financial crime technology.
Craft a Compelling Cover Letter: In your cover letter, emphasise your understanding of financial crime regulations and your consulting skills. Discuss how your background aligns with the role's requirements, particularly in transaction monitoring and fraud detection.
Showcase Relevant Experience: When detailing your work experience, focus on roles where you have applied your knowledge of fraud controls and technology. Use metrics to demonstrate your impact, such as improvements in detection rates or efficiency gains.
Prepare for Technical Questions: Be ready to discuss your technical skills in detail during the application process. Prepare examples of how you've used coding and data analysis to solve problems in previous roles, especially in relation to financial crime.
How to prepare for a job interview at FincSelect
✨Showcase Your Analytical Skills
Be prepared to discuss your analytical and technical skills in detail. Highlight specific projects where you've used SQL or Excel to solve complex problems, especially in the context of financial crime detection.
✨Understand Financial Crime Regulations
Familiarise yourself with the latest financial crime regulations and how they impact technology solutions. Be ready to discuss how you can help institutions comply with these regulations through effective system design.
✨Demonstrate Consulting Abilities
Since consulting skills are crucial for this role, practice articulating your ideas clearly and confidently. Prepare examples of how you've successfully communicated complex information to clients or stakeholders in the past.
✨Prepare for Technical Questions
Expect technical questions related to data engineering and analytics. Brush up on your knowledge of relational databases and data normalisation, and be ready to explain how these concepts apply to fraud detection and prevention.
