Job Title: Financial Crime Rule Writer
Work Location: Leeds ( 2 to 3 days)
Role Description
* Financial Crime rule exploration, validation and Financial Crime Rule.
* Analysing data to tune and optimise rule output.
* Knowledge transfer and upskilling of permanent staff to help build long-term capability.
Key Responsibilities
* Collaborate with AML, Fraud and Data teams to review and enhance detection rules and models.
* Participate in case reviews and contribute to feedback loops for continuous improvement.
* Conduct scenario testing and threshold tuning to improve detection accuracy.
* Monitor system performance and recommend improvements based on alert conversation rates.
* Produce regular reports on alert volumes, trends and system effectiveness.
* Document changes to monitoring logic, data sources and rule configurations.
* Ensure effective documentation and handover of processes, tools and methodologies.
* Deliver training, walkthroughs and guidance to upskill existing team members.
* Embed best practices and promote consistency in ways of working across the team.
Key Skills / Knowledge / Experience
1. Highly driven, independent worker.
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