Senior Financial Crime Analytics & Fraud Lead in London

Senior Financial Crime Analytics & Fraud Lead in London

London Full-Time 60000 - 80000 £ / year (est.) Home office (partial)
GoHenry

At a Glance

  • Tasks: Lead a team to enhance fraud prevention and AML processes using data analytics.
  • Company: A leading fintech firm in the UK with a focus on innovation.
  • Benefits: Flexible hybrid work, competitive salary, and opportunities for professional growth.
  • Other info: Join a dynamic team dedicated to tackling financial crime.
  • Why this job: Make a real impact in financial crime prevention while working with cutting-edge analytics.
  • Qualifications: Strong background in fraud prevention and proficiency in analytical tools.

The predicted salary is between 60000 - 80000 £ per year.

A leading fintech firm in the UK seeks a Financial Crime Data Analytics Manager. You will lead a team focusing on enhancing fraud and AML processes, ensuring data-management standards, and providing insights to stakeholders.

The ideal candidate has a strong background in fraud prevention, experience with transaction risks, and proficiency in analytical tools.

This hybrid role offers flexibility with a mix of office and remote work.

Senior Financial Crime Analytics & Fraud Lead in London employer: GoHenry

As a leading fintech firm in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and innovation. Our hybrid work model offers the flexibility to balance professional and personal commitments, while our commitment to continuous learning ensures that you will have ample opportunities to develop your skills and advance your career in the rapidly evolving field of financial crime analytics.

GoHenry

Contact Details:

GoHenry Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior Financial Crime Analytics & Fraud Lead in London

Tap into Campus Networks

If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.

Get Certified

Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.

Connect on Professional Platforms

Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.

Apply Directly and Be Proactive

Don’t shy away from reaching out directly to firms like GoHenry. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.

We think you need these skills to ace Senior Financial Crime Analytics & Fraud Lead in London

Fraud Prevention
AML Processes
Data Management Standards
Analytical Tools Proficiency
Transaction Risk Assessment
Team Leadership
Stakeholder Insights

Some tips for your application 🫡

Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.

Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to GoHenry.

Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.

Research and Reflect:Before hitting that 'apply' button on GoHenry's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!

How to prepare for a job interview at GoHenry

Brush Up on Financial Analysis Skills

Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with GoHenry.

Prepare for Case Studies

Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.

Show Your Passion for Finance

Since this is a full-time position, employers at GoHenry will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.

Network with Industry Professionals

Before your interview, reach out to current or former GoHenry employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.