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- Tasks: Help financial institutions combat financial crime through analysis and system optimisation.
- Company: Join a leading firm dedicated to enhancing security in finance and FinTech.
- Benefits: Enjoy flexible working with 2 days in the office and 3 days from home.
- Why this job: Make a real impact in preventing financial crime while developing your technical skills.
- Qualifications: Strong analytical skills, coding ability, and knowledge of financial crime regulations required.
- Other info: Ideal for tech-savvy individuals passionate about finance and security.
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
Familiarise yourself with the latest trends and technologies in financial crime prevention. Attend webinars or workshops related to transaction monitoring and fraud detection to enhance your knowledge and show your commitment to staying updated in this field.
✨Tip Number 2
Network with professionals already working in financial crime technology. Join relevant LinkedIn groups or forums where you can engage in discussions, ask questions, and share insights. This can help you gain valuable connections and potentially get referrals.
✨Tip Number 3
Brush up on your SQL and Excel skills, as these are crucial for the role. Consider taking online courses or tutorials that focus on data analysis and engineering specifically tailored to financial crime applications.
✨Tip Number 4
Prepare to demonstrate your consulting skills during interviews. Practice presenting complex information clearly and concisely, as well as articulating how you would approach problem-solving in real-world scenarios related to financial crime technology.
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. Mention how your background aligns with the responsibilities of the role, 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 interview process. Brush up on your coding abilities and be prepared to explain how you've used data normalisation and relational databases in past projects.
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 be ready to discuss any relevant technical projects you've worked on. Understanding relational databases and data normalisation will be crucial, so be prepared to explain these concepts clearly.
✨Understand Financial Crime Regulations
Familiarise yourself with the latest regulations surrounding financial crime. Being able to articulate how these regulations impact technology solutions will show that you have a solid grasp of the industry and its challenges.
✨Practice Your Consulting Skills
Since excellent consulting skills are essential for this role, practice your presentation and communication skills. Prepare to explain complex concepts in a simple way, as you'll need to convey your ideas effectively to clients and stakeholders.
