Financial Crime Systems Specialist: Detection & Optimization

Financial Crime Systems Specialist: Detection & Optimization

Full-Time No working from home possible
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Newcastle Building Society is seeking a Financial Crime Systems Specialist to protect customers by managing core financial crime technology systems and controls. This hands‑on role involves configuring systems, building detection rules and tuning controls to stay ahead of evolving threats.

You will analyse alert volumes, improve detection capabilities and ensure robust, risk‑based outcomes while supporting a positive customer experience.

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Financial Crime Systems Specialist: Detection & Optimization employer: Newcastle

Newcastle Building Society is an excellent employer, offering a dynamic and supportive work culture that prioritises employee growth and development. With the flexibility of hybrid working arrangements and a competitive benefits package, employees can thrive in a process-oriented environment while contributing to meaningful financial operations in the community.

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Contact Details:

Newcastle Recruitment Team