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Financial Crime Analytics Manager - Remote

  • Location:

    London

  • Sector:

    Technology

  • Job type:

    Permanent

  • Salary:

    Up to £110000 per annum

  • Contact:

    Alice Crossley

  • Contact email:

    Alice.Crossley@oliverjames.com

  • Job ref:

    JOB-112021-156215_1638458238

  • Published:

    27 giorni fa

  • Expiry date:

    2022-01-01

An international Fintech company are looking for an experienced Financial Crime Analytics professional to take ownership across their Financial Crime tools & systems. Developing & implementing a new analytics framework across Financial Crime

You would be responsible for creating, developing & delivering an industry leading roadmap across all of Financial Crime systems, covering Fraud, Sanctions, AML, Transaction Monitoring and KYC.

A key focus will be on analytical techniques and frameworks in which data is used to drive the strategy & decisions relating to Financial Crime prevention/

Key Responsibilities:

  • To lead & own the development of Financial Crime systems & data strategy, to detect & disrupt financial crime and deliver great customer & company experiences
  • Define an analytics strategy & roadmap - ensuring they reach the business objectives in a timely fashion
  • Work with product & data engineers to ensure that the right data is captured to build effective & efficient models
  • Lead the creation of analytical models & integration of these into their systems
  • Drive innovating Financial Crime solutions for customers and companies benefits
  • Work with compliance vendors to gain competitive advantage

Skills & Experience:

  • Experience leading or managing Financial Crime detection systems within a financial services environment
  • Proven experience building & delivering cutting edge Financial Crime detection tools & data analysis frameworks
  • Experience / knowledge across a range of Financial Crime Disciplines is desired
  • Experience leading teams through significant growth with the development of new disciplines / functions
  • Familiarity with a variety of analytical tools (like business intelligence tools, experimentation, causal inference, machine learning) and coding languages (like Python SQL & R).
  • Knowledge with a variety of Financial Crime tools such as Feedzai & Fico

This is a fantastic opportunity to join a tech-led company where you will have full autonomy to lead them on their transformation journey

Paying up to £110,000 DOE this role can be fully remote; however, you must be based in the UK. (they do have London offices if you want to commute in)

Click apply or email alice.crossley@oliverjames.com for more details!

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