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Financial Crime Technology Consultant

3 months ago

London, Greater London, United Kingdom Remote-Recruit Full time
The Client

My client is one of the largest consulting firms in the world. Truly interested in diversity and individuality, they offer some of the best career development available in the UK.

Job Purpose

You will work with some of the hottest technology on the biggest problems that face the UK's banking sector.

Engaging with clients at a range of the most prestigious organisations in the country, to help protect the UK from organised crime, and prevent moneylaundering, fraud, and scams.


You will work closely with some of the industry's top financial crime and financial crime technology professionals, delivering on high profile banking projects.

Engaging with stakeholders/clients at all levels, you will hone your skills as a 'big 4' financialcrime consultant.

Experience

Essential:

  • Financial Crime Technology, Fin Crime or Fraud experience years)
  • A good understanding of how Sanctions Screening and/or Transaction Monitoring systems work
  • Understanding of Data Science / Data Analytics
  • Analytical thinker
  • Experience of some of the following systems; Fircosoft, Nice Actimize, LexisNexis, Connectiva, Factiva, CIFAS, Norkom, Jumio, Orbis, Net Reveal, Fenergo, Bloomberg, Dow Jones, Experian, Dun & Bradstreet, OFAC, World Check or any other Financial Crime toolsor systems
  • A passion for understanding how things work, and making improvements by utilising technology

Desirable:

  • The ability to optimise or customise financial crime tools
  • Project or implementation experience on a financial crime product
  • Economic crime experience within law enforcement
  • Programming skills in SQL, Java, Python, C, C++ or any languages relevant to the banking tech sector
  • Understanding of AI, Machine Learning or Robotics