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- Tasks: Develop financial crime strategies and analyze data using SQL, Python, and Power BI.
- Company: Join a leading consulting firm focused on forensic analytics and client insights.
- Benefits: Enjoy a hybrid work model with a competitive salary of up to £65,000.
- Why this job: Make a real impact in financial crime prevention while collaborating with top industry vendors.
- Qualifications: Must have experience in financial strategies, forensic analytics, and proficiency in SQL, Python, and Power BI.
- Other info: Ideal for those with a background in the UK banking sector.
The predicted salary is between 52000 - 78000 £ per year.
Senior Forensics Analytics Consultant
Up to £65,000
Hybrid
London
Company:
One of our Consulting clients that are on the lookout for a highly skilled Senior Forensic Analytics Consultant to join their Forensic Analytics function to work closely with clients developing strategies and providing insights.
Responsibilities:
As a Senior Forensic Analytics Consultant, you will be responsible for:
- Crafting and implementing effective financial crime strategies to mitigate risks and protect different clients and customers
- Utilizing SQL, Python, and Power BI to analyze data, identify financail crime patterns, and develop predictive models.
- Managing and mitigating various types of financial crime across AML, forensic, and Transaction monitoring.
- Collaborating with multiple vendors to enhance financial crime prevention measures and ensure seamless integration.
- Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.
Key Requirements:
- Extensive experience in developing comprehensive financial strategies.
- Experiecne with forensic analytics projects.
- Proficiency in SQL, Python, and Power BI.
- In-depth knowledge of Financial Crime regulation
- Experience working with different financial crime vendors.
- Previous experience working for a UK bank.
Salary: Up to £65,000 per annum
Senior Forensics Analytics Consultant employer: Harnham
Contact Detail:
Harnham Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Forensics Analytics Consultant
✨Tip Number 1
Make sure to highlight your experience in the UK banking sector during networking events or conversations. This will help you connect with industry professionals who can provide insights or referrals.
✨Tip Number 2
Join relevant online forums and communities focused on forensic analytics and financial crime. Engaging in discussions can help you stay updated on industry trends and may lead to job opportunities.
✨Tip Number 3
Consider reaching out to current or former employees of the consulting firm you're interested in. They can offer valuable information about the company culture and the specific skills that are highly valued.
✨Tip Number 4
Attend industry conferences or workshops related to forensic analytics and financial crime. These events are great for networking and can often lead to job openings that aren't advertised publicly.
We think you need these skills to ace Senior Forensics Analytics Consultant
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly understand the responsibilities and requirements of the Senior Forensics Analytics Consultant position. Tailor your application to highlight your relevant experience in financial crime strategies and forensic analytics.
Highlight Technical Skills: Make sure to emphasize your proficiency in SQL, Python, and Power BI in your CV and cover letter. Provide specific examples of how you've used these tools in previous roles to analyze data and develop predictive models.
Showcase Relevant Experience: Detail your experience in the UK banking sector and any previous roles that involved managing financial crime risks. Use quantifiable achievements to demonstrate your impact in those positions.
Craft a Compelling Cover Letter: Write a cover letter that not only summarizes your qualifications but also expresses your enthusiasm for the role. Discuss how your background aligns with the company's goals in enhancing financial crime prevention measures.
How to prepare for a job interview at Harnham
✨Showcase Your Technical Skills
Make sure to highlight your proficiency in SQL, Python, and Power BI during the interview. Prepare examples of how you've used these tools in past projects, especially in relation to financial crime analytics.
✨Demonstrate Industry Knowledge
Familiarize yourself with current financial crime regulations and best practices in the UK banking sector. Be ready to discuss how your experience aligns with these regulations and how you can contribute to compliance efforts.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think about specific cases where you've crafted strategies to mitigate financial crime and be prepared to explain your thought process.
✨Emphasize Collaboration Experience
Since the role involves working with multiple vendors, share examples of successful collaborations from your previous roles. Highlight how you managed relationships and integrated different solutions to enhance financial crime prevention.
