Financial Crime Risk Optimization Specialist

4 weeks ago


Bradford, Bradford, United Kingdom Hamilton Barnes Full time
Job Overview

Financial Crime Risk Optimization Specialist - 6 months - Inside IR35 - Hybrid

Join Hamilton Barnes, a prominent organization in the financial sector, as a Financial Crime Risk Optimization Specialist. This role offers an engaging opportunity with an initial contract duration of 6 months, with a strong likelihood of extension. The position is classified as inside IR35 and involves occasional travel to the office.

In this role, you will play a crucial part in improving the efficiency of transaction monitoring and financial crime prevention systems. Your main duties will encompass optimizing detection strategies, adjusting alert parameters, and ensuring that our systems are in line with the latest financial crime threats.

Key Responsibilities:

  • Analyze and convey complex data and analytical solutions to the broader team, ensuring key insights are communicated effectively to support business decisions and risk management.
  • Engage with various risk categories including AML (Anti-Money Laundering), Fraud, and ABC (Anti-Bribery and Corruption) to lead in-depth analyses.
  • Enhance detection strategies to boost the precision and efficiency of transaction monitoring systems.
  • Adjust alert parameters to achieve a balance between accurate detection and minimizing false positives.
  • Adopt best practices and methodologies to improve the performance and capabilities of financial crime prevention systems.

Ideal Candidate Profile:

  • Demonstrated experience in financial crime risk management, particularly in transaction monitoring and system enhancement.
  • In-depth knowledge of financial crime detection systems with the ability to refine and optimize these tools.
  • Strong analytical capabilities to interpret data, enhance detection strategies, and modify alert parameters.
  • Comprehensive understanding of both the risk and technical dimensions of financial crime controls related to customer screening and transaction monitoring.

Contract Details:

  • Duration: 6 months
  • Location: Hybrid (Remote with occasional office visits)
  • Day Rate: Competitive (Inside IR35)

Financial Crime Risk Optimization Specialist - 6 months - Inside IR35 - Hybrid



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