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Senior Financial Crime Analytics Specialist
2 months ago
We are seeking a highly skilled and experienced Senior Financial Crime Analytics Consultant to join our dynamic team at Harnham - Data & Analytics Recruitment.
About the RoleAs a Senior Consultant, you will lead the design and implementation of AML, TM, and sanction prevention strategies for clients across various industries. You will utilize advanced analytics techniques, including machine learning, predictive modeling, and data mining, to identify and assess FC/AML risks.
You will conduct comprehensive data analysis to uncover patterns, trends, and anomalies indicative of fraudulent activities. Your expertise will be essential in developing and deploying FC detection models, algorithms, and dashboards to monitor and mitigate AML risks.
You will collaborate with clients to understand their business needs, design tailored fraud analytics solutions, and provide expert recommendations. Your ability to present findings, insights, and recommendations to clients and senior stakeholders in a clear and concise manner will be crucial.
Requirements- Proven experience in financial crime/AML analytics, data analysis, or a related field, preferably within a consulting or professional services environment.
- Strong proficiency in analytical tools and programming languages such as SQL, R, Python, and data visualization tools like Tableau or Power BI.
- Deep understanding of fraud detection techniques, risk assessment methodologies, and regulatory requirements.
Please send your CV or apply through our website.
