Senior Consultant- Financial Crime Analytics

Senior Consultant- Financial Crime Analytics

SENIOR CONSULTANT- FINANCIAL CRIME ANALYTICS

UP TO £65,000

LONDON- TWICE A WEEK

A big4 consutlancy are currently seeking a highly skilled and experienced Senior FC Analytics Consultant to join their dynamic team and contribute to our mission of delivering cutting-edge solutions to complex business challenges.

THE ROLE

- Lead the design and implementation of AML, TM and sanction prevention strategies for clients across various industries.
- Utilize advanced analytics techniques, including machine learning, predictive modeling, and data mining, to identify and assess FC/AML risks.
- Conduct comprehensive data analysis to uncover patterns, trends, and anomalies indicative of fraudulent activities.






- Develop and deploy FC detection models, algorithms, and dashboards to monitor and mitigate AML risks.
- Collaborate with clients to understand their business needs, design tailored fraud analytics solutions, and provide expert recommendations.
- Present findings, insights, and recommendations to clients and senior stakeholders in a clear and concise manner.
- Stay current with industry trends, emerging technologies, and regulatory changes related to fraud analytics.

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.

HOW TO APPLY

Please send CV or apply below

▶️ Senior Consultant- Financial Crime Analytics
🖊️ Harnham - Data & Analytics Recruitment
📍 London