Solution Architect-Fin Crime

1 month ago

Knutsford, United Kingdom N Consulting Global Full time

Title: Solution Architect- Fin crime.

Job Location: Northampton

Job Type: Hybrid


Job Description:

Must have skills:


Database Design

Java APIs and Microservices

ETL

Background in KYC/Fin Crime and workflow management



Position Overview: We are seeking a detail-oriented and analytical Senior Analyst to join our Financial Crime Program team.

The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and terrorist financing.

This position requires a strong understanding of regulatory requirements and a passion for safeguarding the integrity of our financial systems.


Key Responsibilities:


Conduct in-depth analyses of transactions and customer behavior to identify suspicious activities.

Develop and enhance risk assessment methodologies and processes.

Collaborate with cross-functional teams to implement and monitor controls designed to prevent financial crime.

Prepare comprehensive reports and presentations for internal stakeholders and regulatory authorities.

Stay current with industry trends, regulatory changes, and emerging threats related to financial crime.

Provide guidance and training to junior analysts on investigation techniques and regulatory compliance.

Assist in the development and execution of the Financial Crime training program for employees.

Liaise with law enforcement agencies and other external stakeholders as required.

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