Financial Crime Data & Systems Analyst
My Client is a purpose-driven financial services organisation committed to improving access, equality, and inclusion through innovative financial solutions. They focus on delivering meaningful outcomes for customers who need them most, combining technology, trust, and a strong social mission.
With a collaborative, forward-thinking culture, My Client offers a flexible working environment where people are empowered to do their best work. Continuous development, wellbeing, and worklife balance are actively supported, and transparency, inclusion, and respect sit at the heart of everything they do.
The Role
As a Financial Crime Data & Systems Analyst, you will play a critical role in preventing financial crime by designing, maintaining, and optimising transaction monitoring and fraud detection rules. You will combine strong financial crime expertise with data-driven analysis to protect customers, meet regulatory expectations, and continuously improve control effectiveness.
Reporting into the Head of Financial Crime Operations, you will work closely with Financial Crime, Product, Data, and Technology teams. Your insight will help translate complex financial crime risks into practical, scalable detection solutions.
Key Responsibilities
1. Design, implement, and maintain transaction monitoring and fraud detection rules aligned to regulatory requirements and risk appetite.
2. ...