Senior Financial Crime Consultant
other jobs Harnham - Data
Added before 2 Days
- England,London,City of London
- full-time
- £55,000 - £65,000 per annum
Job Description:
Senior Financial Crime Consultant
Up to £65,000
Hybrid
London
Company:
One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights.
Responsibilities:
As a Senior Financial Crime Consultant, you will be responsible for:
*Crafting and implementing effective financial crime strategies to mitigate risks and protect different clients and customers
*Utilizing SQL, Python, and Power BI to analyze data, identify financail crime patterns, and develop predictive models.
*Managing and mitigating various types of financial crime across AML, Sanctions, and Transaction monitoring.
*Collaborating with multiple vendors to enhance financial crime prevention measures and ensure seamless integration.
*Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.
Key Requirements:
*Extensive experience in developing comprehensive financial crime strategies.
*Proficiency in SQL, Python, and Power BI.
*In-depth knowledge of Financial Crime regulation
*Experience working with different financial crime vendors.
*Previous experience working for a UK bank.
Salary: Up to £65,000 per annum
Up to £65,000
Hybrid
London
Company:
One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights.
Responsibilities:
As a Senior Financial Crime Consultant, you will be responsible for:
*Crafting and implementing effective financial crime strategies to mitigate risks and protect different clients and customers
*Utilizing SQL, Python, and Power BI to analyze data, identify financail crime patterns, and develop predictive models.
*Managing and mitigating various types of financial crime across AML, Sanctions, and Transaction monitoring.
*Collaborating with multiple vendors to enhance financial crime prevention measures and ensure seamless integration.
*Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.
Key Requirements:
*Extensive experience in developing comprehensive financial crime strategies.
*Proficiency in SQL, Python, and Power BI.
*In-depth knowledge of Financial Crime regulation
*Experience working with different financial crime vendors.
*Previous experience working for a UK bank.
Salary: Up to £65,000 per annum
Job number 1825667
metapel
Company Details:
Harnham - Data
Company size: 250–499 employees
Industry: Recruitment Consultancy
Harnham are the global leaders in Data & Analytics recruitment.Harnham provides specialist Data & Analytics recruitment staffing services and talent s...