At a Glance
- Tasks: Analyse financial crime data and develop models to enhance customer onboarding and fraud prevention.
- Company: Dynamic financial services firm focused on innovation and compliance.
- Benefits: Competitive salary, excellent benefits, hybrid work model, and career development opportunities.
- Other info: Collaborative environment with opportunities for professional growth.
- Why this job: Make a real impact in fighting financial crime while working with cutting-edge data technology.
- Qualifications: Strong analytical skills and experience in financial crime analysis.
The predicted salary is between 70000 - 90000 £ per year.
- Financial Crime
- Data
- Analyst
Salary:£70,000 - £90,000++ Excellent Benefits Our client is seeking a Financial Crime Data Analystto play a key role in enhancing and optimising financial crime controls through data-driven analysis and model development.
This is an exciting opportunity for someone with strong analytical skills and experience in financial crime who is passionate about improving customer onboarding and risk detection.
Working closely with Financial Crime, Risk, Compliance and Data teams, you'll focus on developing, refining and monitoring models that support customer onboarding, fraud prevention and AML processes.
The Role You'll be responsible for analysing financial crime data, developing and optimising onboarding models, and using data insights to improve customer risk assessments while ensuring regulatory compliance.
This is a highly analytical position where you'll help shape the organisation's financial crime strategy through data and technology.
Key Responsibilities Develop, enhance and maintain financial crime models focused on customer onboarding.
Analyse customer and transactional data to identify financial crime risks and trends.
Optimise onboarding rules and decisioning models to improve customer experience while maintaining robust controls.
Monitor model performance and recommend enhancements based on data insights.
Work cl...
