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- Tasks: Help financial institutions enhance systems for detecting and preventing financial crime.
- Company: Join a leading firm focused on innovative financial solutions.
- Benefits: Enjoy flexible working with 2 days in the office and 3 days remote.
- Why this job: Make a real impact in combating 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 technology and finance.
The predicted salary is between 42000 - 78000 £ 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
Familiarise yourself with the latest trends in financial crime technology. Stay updated on new regulations and technologies that impact transaction monitoring and fraud detection, as this knowledge will help you stand out during interviews.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or webinars to connect with potential colleagues and learn about their experiences, which can provide valuable insights and possibly lead to referrals.
✨Tip Number 3
Prepare to demonstrate your analytical skills through practical examples. Be ready to discuss specific projects where you've successfully implemented data engineering solutions or improved fraud detection processes.
✨Tip Number 4
Practice your consulting skills by simulating client interactions. Role-play scenarios where you present findings or recommendations, as strong communication is key in this role and will help you make a great impression.
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 financial crime technologies.
Craft a Compelling Cover Letter: In your cover letter, emphasise your understanding of financial crime regulations and your consulting skills. Use this opportunity to explain how your background aligns with the role's requirements and how you can contribute to improving systems for detecting and preventing financial crime.
Showcase Relevant Experience: When detailing your work experience, focus on roles where you have applied your knowledge of fraud detection, transaction monitoring, or customer screening. Be specific about your contributions and the outcomes of your work.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no spelling or grammatical errors, and that your writing is clear and professional. This reflects your attention to detail, which is crucial in the financial crime sector.
How to prepare for a job interview at FincSelect
✨Showcase Your Analytical Skills
Be prepared to discuss your analytical approach to solving problems. Highlight specific examples where you've used data engineering and analytics skills, particularly with SQL and Excel, to tackle financial crime issues.
✨Demonstrate Technical Proficiency
Make sure to brush up on your coding skills and understanding of relational databases. Be ready to explain how you've applied these technical abilities in previous roles, especially in relation to fraud detection and transaction monitoring.
✨Communicate Effectively
Strong consulting skills are essential for this role. Practice articulating your thoughts clearly and concisely, both verbally and in writing. Prepare to present your ideas confidently, as communication is key in consulting.
✨Understand Financial Crime Regulations
Familiarise yourself with the latest regulations surrounding financial crime. Be prepared to discuss how these regulations impact technology solutions and how you can help institutions comply while optimising their systems.
