Financial Crime Analyst

1 week ago

London, United Kingdom Pontoon Full time

Job title: Financial Crime Analyst
Location: Remote
Duration: 6 months initially
The Role:
My client is looking for a Financial Crime Analyst to undertake a full range of analytical and fraud mitigation activities, including the provision of expert technical advice, to ensure that financial crime risks are effectively managed in line with businessplans and prevailing conditions.

**Responsibilities**:

- Recommend, implement and maintain specific financial crime detection strategies for all products and channels including score cut offs, policy rules and model strategies
- Pro-actively review performance using analytics, managing data selection, data processing and model development techniques to define, test and recommend challenger strategies to enhance system and operational performance.
- Support the Risk Specialists to manage third party relationships by monitoring and reporting performance of partner system performance to maintain at optimum level
- Support the daily / weekly refresh of profiling rules to maintain individual and system performance.
- Monthly analysis reporting and KPI's covering all prevention and detection systems.
- Define, build and maintain specific end user system solutions and risk reports to react rapidly to changing threats and risk profiles
- Monitor industry trends in financial crime transaction risk to review current internal strategies, define and recommend challenger strategies to minimise impact
- Regularly monitor and measure the contribution / benefit of all component parts of the anti-fraud and money laundering systems strategy and report the marginal benefit of each component
**Requirements**:

- Proven ability to define and build models and extract appropriate data using SAS, SPSS and other appropriate tools
- Previous relevant experience of Financial Crime Management or Credit and Risk
- Extensive experience in fraud management and fraud industry knowledge
- Experience of managing change and implementation of new systems
- An analytical based degree and/or relevant experience (e.g. of appropriate operational experience of specialised area).
- Broad knowledge of the financial marketplace and the legislative and regulatory issues affecting Financial Crime.
Pontoon is an employment consultancy and operates as an equal opportunities' employer.

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