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- Tasks: Drive rule changes and optimize systems to combat financial crime.
- Company: Join a forward-thinking team dedicated to protecting customers and the bank.
- Benefits: Enjoy a fully remote position with a competitive salary of £50,000 - £60,000.
- Why this job: Make a real impact by analyzing data to prevent financial crime risks.
- Qualifications: 1+ years of SQL/SAS/Python experience in financial crime analytics required.
- Other info: Email your application to jessica@fincselect.com.
The predicted salary is between 40000 - 84000 £ per year.
Financial Crime Analytics Officer
£50,000 – £60,000
Fully remote
Coming from a financial crime analytics background, you will be helping to drive the rule changes by coding rulesets, optimising and testing the effectiveness of the systems.
Big-picture thinking is crucial – looking at how to improve, optimise and future-proof onboarding and ongoing monitoring.
You will look at large data sets and seek the why and how of how to protect the customers, and the bank against financial crime risk.
To help you decide if you’re suitable, we are only looking for profiles with:
- You must have 1+ years of advanced use of SQL/ SAS / Python in a financial crime role
- The ability to articulate complex analytical concepts to non-technical stakeholders
- Current right to work in the UK
To apply please email jessica@fincselect.com
Financial Crime Analytics Officer employer: FincSelect
Contact Detail:
FincSelect Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analytics Officer
✨Tip Number 1
Make sure to highlight your experience with SQL, SAS, or Python in your conversations. Be ready to discuss specific projects where you used these tools to tackle financial crime analytics.
✨Tip Number 2
Prepare to explain complex analytical concepts in simple terms. Think of examples where you've successfully communicated technical information to non-technical stakeholders.
✨Tip Number 3
Familiarize yourself with the latest trends and challenges in financial crime. Being knowledgeable about current issues will show your commitment and understanding of the field.
✨Tip Number 4
Network with professionals in the financial crime sector. Engaging with others in the industry can provide insights and potentially lead to referrals for the position.
We think you need these skills to ace Financial Crime Analytics Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime analytics, particularly your advanced use of SQL, SAS, or Python. Use specific examples to demonstrate your skills and achievements in previous roles.
Craft a Compelling Cover Letter: In your cover letter, articulate your understanding of financial crime risks and how your analytical skills can contribute to the company's goals. Mention your ability to communicate complex concepts to non-technical stakeholders.
Showcase Relevant Experience: When detailing your work experience, focus on projects where you optimized systems or drove rule changes. Highlight any experience with large data sets and your approach to problem-solving in financial crime contexts.
Proofread Your Application: Before sending your application, carefully proofread all documents for spelling and grammatical errors. A polished application reflects your attention to detail, which is crucial in the financial crime analytics field.
How to prepare for a job interview at FincSelect
✨Showcase Your Technical Skills
Be prepared to discuss your experience with SQL, SAS, and Python in detail. Highlight specific projects where you utilized these tools to analyze financial crime data, and be ready to explain your thought process and the outcomes.
✨Demonstrate Big-Picture Thinking
During the interview, emphasize your ability to think strategically about financial crime analytics. Discuss how you have contributed to optimizing processes or systems in previous roles, and share ideas on how to future-proof onboarding and monitoring.
✨Communicate Clearly with Non-Technical Stakeholders
Prepare examples of how you've successfully communicated complex analytical concepts to non-technical audiences. This will demonstrate your ability to bridge the gap between technical analysis and business needs, which is crucial for this role.
✨Understand the Financial Crime Landscape
Research current trends and challenges in financial crime. Be ready to discuss how these issues impact the banking sector and what innovative solutions you might propose to mitigate risks, showcasing your proactive approach to the role.
