Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Analyse data to identify fraud trends and optimise detection systems.
- Company: Leading investment bank in London with a strong focus on financial crime prevention.
- Benefits: Competitive pay of up to £540 per day and hybrid working options.
- Other info: 6-month contract with opportunities for professional growth.
- Why this job: Join a dynamic team making a real impact in combating financial crime.
- Qualifications: Experience in data analysis and understanding of fraud detection systems.
The predicted salary is between 43200 - 54000 £ per year.
AML Financial Crime (Fraud) Consultant for a 6 month contract at a leading investment bank in London. A hybrid position paying up to £540 per day Umbrella.
About the Role
A leading international banking group is seeking a Fraud Rule Analyst to join an established Financial Crime team within the first line of defence. This team is responsible for ensuring that transaction monitoring and screening systems operate at optimal effectiveness - balancing fraud detection with operational efficiency. The successful candidate will play a key role in rule tuning, data analysis, and system optimisation, helping to proactively identify emerging threats and improve fraud detection outcomes.
Key Responsibilities
- Perform data-driven analysis to identify fraud trends, behavioural patterns, and system performance issues.
- Conduct rule tuning and threshold optimisation, including testing, calibration, and performance evaluation.
- Support the design, development, and enhancement of fraud detection rules and scenarios.
- Analyse alert volumes, false positives, and system outputs to improve efficiency and effectiveness.
- Collaborate with technology teams on system changes, releases, and enhancements.
- Contribute to projects and initiatives within fraud screening and monitoring.
- Produce management information (MI) and reporting for senior stakeholders.
AML & Financial Crime (Fraud) Consultant employer: Robert Walters
Contact Detail:
Robert Walters Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML & Financial Crime (Fraud) Consultant
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for those interviews! Research common questions for AML and fraud roles, and practice your answers. We want you to feel confident and ready to showcase your skills and experience when the time comes.
✨Tip Number 3
Show off your analytical skills! During interviews, be ready to discuss specific examples of how you've used data analysis to tackle fraud issues. We love hearing about real-life experiences that demonstrate your expertise.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’re always looking for passionate candidates like you to join our team!
We think you need these skills to ace AML & Financial Crime (Fraud) Consultant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML & Financial Crime Consultant role. Highlight relevant experience and skills that match the job description, especially around fraud detection and data analysis.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your background makes you a perfect fit for the team. Keep it concise but impactful.
Showcase Your Analytical Skills: Since this role involves a lot of data-driven analysis, be sure to mention any specific tools or methodologies you’ve used in the past. We want to see how you can contribute to rule tuning and system optimisation!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Robert Walters
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key concepts, regulations, and recent trends in financial crime. This will not only show your expertise but also demonstrate your genuine interest in the role.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples of how you've used data analysis to identify fraud trends or improve system performance. Be ready to explain your thought process and the impact of your actions. This is crucial for a role focused on data-driven decision-making.
✨Familiarise Yourself with Rule Tuning
Since the role involves rule tuning and threshold optimisation, it’s essential to understand these concepts. Think about any relevant experiences you have and be prepared to discuss how you would approach tuning fraud detection rules effectively.
✨Engage with Technology Teams
Collaboration is key in this role, so think about how you've worked with tech teams in the past. Be ready to share examples of how you’ve contributed to system changes or enhancements, as this will highlight your teamwork skills and adaptability.