Senior Financial Crime Analytics Consultant

SENIOR FINANCIAL CRIME ANALYTICS CONSULTANT LONDON UP TO £65,000 Join a leading big 4 who work with top-tier financial institutions and regulatory bodies to solve complex challenges related to financial crime, fraud, and compliance.
THE ROLE In this role, you will provide expert advisory and hands-on support in designing, implementing, and optimizing financial crime detection systems and analytics.
You will play a critical part in building advanced anti-money laundering (AML) and transaction monitoring (TM) solutions, leveraging data analytics to uncover hidden risks, and ensuring compliance with regulatory standards.
RESPONSIBILITIES Lead client projects focused on financial crime risk, including AML, TM, sanctions, and fraud analytics.
Design and implement AML and TM models to detect suspicious behavior, optimize detection rules, and improve system effectiveness.
Collaborate with internal and client teams to analyze large datasets and identify key trends or anomalies in transaction data.
Build and validate predictive models using advanced statistical techniques, ensuring compliance with evolving regulatory requirements.
Leverage SQL and Python to extract, manipulate, and analyze large datasets from multiple sources.
Provide actionable insights to senior client stakeholders, translating complex data outputs into clear business recommendations.
Stay abreast of the latest industry trends, regulations, and technologies related to financial crime prevention.
REQUIREMENTS Financial crime analytics and strategy experience within industry or consulting Strong experience with SQL or python HOW TO APPLY Please apply below or send CV