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Financial Crime Data Scientist

4 weeks ago

Milton Keynes, United Kingdom Harnham - Data & Analytics Recruitment Full time

**Financial Crime Data Scientist**

**Milton Keynes**

**Up to £50,000**

Do you want to join a UK-leading international bank? This is an exciting opportunity to join a great company.

**THE COMPANY**

As one of the largest retail and corporate banks in the UK, this is an excellent opportunity to join a multinational financial services company. This role will sit in the highly specialised risk and compliance team, which is part of the wider financial intelligenceunit and will focus on the whole breadth of financial crime analytics across the second line of defence.

**THE ROLE**
- Developing financial crime analytics and developing the models
- Working with the financial intelligence unit on different typologies
- Build and maintain the modelling effectiveness of control
- Providing analytical approaches to insights

**YOUR SKILLS AND EXPERIENCE**
- Experienced in financial crime analytics
- Previous experience working in the second line of defence
- Experienced in using SQL
- In-depth knowledge of AML, Sanctions, and Corruption
- Analytical and problem-solving skills

**BENEFITS**

Up to £50,000

A flexible hybrid working structure

Opportunity to grow and develop your career

**HOW TO APPLY

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