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- Tasks: Design and enhance AML and Anti-Fraud detection rules while collaborating with data teams.
- Company: Join a leading firm focused on combating financial crime.
- Benefits: Attractive salary, flexible working options, and opportunities for professional growth.
- Why this job: Make a real difference in financial security while developing your analytical skills.
- Qualifications: Strong SQL skills and experience with large datasets are essential.
- Other info: Dynamic role with potential for significant impact and career advancement.
The predicted salary is between 36000 - 60000 £ per year.
We are hiring for Fraud & AML Detection Systems Specialist / BA. Should have experience in designing, reviewing, and enhancing AML and Anti-Fraud detection rules and collaborate with Data & Fraud teams to refine models, ensuring they are robust enough to mitigate current Financial Crime risks.
High proficiency in SQL is mandatory and need extensive experience navigating large, complex datasets to conduct data quality assurance and interpret trends that inform high-stakes decision-making.
Should be responsible for the end-to-end monitoring of system and be able to produce regular, structured reports on alert volumes, trends, & system performance to provide stakeholders with clear, actionable insights.
Highly preferred expertise in ACI Proactive Risk Management system.
Senior Business Analyst – Transaction Monitoring (Implementation & Optimization) in Leeds employer: GIOS Technology
Contact Detail:
GIOS Technology Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Business Analyst – Transaction Monitoring (Implementation & Optimization) in Leeds
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those who work with Fraud & AML Detection Systems. A friendly chat can open doors and give you insights that might just land you that interview.
✨Tip Number 2
Show off your SQL skills! During interviews, be ready to discuss how you've navigated complex datasets. Share specific examples of how your data analysis has led to actionable insights in previous roles.
✨Tip Number 3
Prepare for scenario-based questions. Think about how you would handle real-world challenges in transaction monitoring. This will show your problem-solving skills and your ability to think on your feet.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Senior Business Analyst – Transaction Monitoring (Implementation & Optimization) in Leeds
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in designing and enhancing AML and Anti-Fraud detection rules. We want to see how your skills align with the role, so don’t be shy about showcasing your SQL proficiency and experience with complex datasets!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fraud detection and how your background makes you a perfect fit for our team. We love seeing genuine enthusiasm and a clear understanding of the role.
Showcase Your Analytical Skills: In your application, highlight specific examples where you've navigated large datasets or produced structured reports. We’re looking for candidates who can provide actionable insights, so make sure to include any relevant metrics or outcomes from your previous work.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about what we do at StudySmarter!
How to prepare for a job interview at GIOS Technology
✨Know Your AML and Anti-Fraud Rules
Make sure you brush up on your knowledge of AML and anti-fraud detection rules. Be ready to discuss specific examples of how you've designed or enhanced these rules in the past. This will show that you understand the complexities of the role and can contribute from day one.
✨Show Off Your SQL Skills
Since high proficiency in SQL is a must, prepare to demonstrate your skills during the interview. You might be asked to solve a problem or analyse a dataset on the spot, so practice writing queries and interpreting data trends beforehand.
✨Prepare for Data Quality Assurance Questions
Expect questions about your experience with data quality assurance. Think of specific instances where you identified issues in large datasets and how you resolved them. This will highlight your attention to detail and analytical skills.
✨Be Ready to Discuss Reporting and Insights
You’ll need to produce structured reports on alert volumes and trends, so be prepared to talk about your experience in this area. Bring examples of reports you've created and be ready to explain how they provided actionable insights to stakeholders.
