Financial Crime Technology Analyst
A global banking group require a Financial Crime Technology Specialist to join their growing Financial Crime Technology Team. The bank are currently going through a very exciting period of change and growth - being lead by the companies vision to be leaders not only in services to customers, but also leaders in innovation and technology. This role forms part of a growing team of technology specialists throughout the business.
The role of the Manager Financial Crime Technology Analyst is to be responsible for the effectiveness, management and control of AML and Sanctions systems within the bank and its subsidiaries and businesses.
Your responsibilities will include:
Management of initial system configuration and deployment
Responsible for creating developing regular Management Information or customer analysis reports in line with the trend in requirements
Carrying out analysis of customer/account segmentations, volume trends and account activity to produce robust detection mechanisms
Creation and execution of test scenarios to validate scenarios and improvements
Setting thresholds and segmentation based on reports and regulatory requirements
Write concise reports with marketing insights supported by solid analytics and logical thinking. Conduct presentations and make recommendations as appropriate to senior management.
Ideally you will have experience of working in relevant environment/s, i.e. Any all, AML, Sanctions, ABC, Transaction Monitoring, Client/Payment Screening, Business Intelligence, Risk Analytics. You should have past experience in a relevant role, i.e. Operational risk, analytics, compliance, payments and experience of using relevant software packages, i.e. Actimize, SQL, SMARTS or similar is desirable but not essential.
This role forms part of a growing team, in a business that is a true leader in technology and innovation. Scope for development is unlimited.
To find out more please call Stephen Borner on 02034650110.
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