Financial Crime Technology/Data Specialist
A global banking group require a Financial Crime Technology/Data 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.
Your responsibilities will include;
The configuration and update of AML systems and their source systems. This would include the overview of group systems ensuring the operation the effectiveness of the AML and sanctions screening processes for the relevant countries
Management of initial system configuration and deployment
Support periodic reviews and on-going refinement by analysis of system configurations and outputs
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
Ideally the candidate will have experience of using relevant software packages, i.e. SQL. And experience working in relevant environment/s, i.e. Any all, AML, Sanctions, ABC, Transaction Monitoring, Client/Payment Screening, Business Intelligence, Risk Analytics is desirable but not essential
The bank are one of the most recognisable and well regarded brands in banking. They offer an exceptional working environment and are very compliance forward in their company culture. The role offers potential development opportunities not only within this team but also across the bank.
To find out more please call Stephen Borner on 02034650110
Leave a Reply
You must be logged in to post a comment.