Job Title: Senior Financial Crime Business Analyst Location: Leeds or Bradford Salary/Rate: £400-£450 per day Start Date: February Job Type: 3 month initial contract w/ scope to extend Company Introduction We have an exciting opportunity now available with one of our sector-leading consultancy clients! They are currently looking for a skilled Financial Crime Business analyst to join their team for an initial 3 month contract. Job Responsibilities/Objectives You will be responsible for demonstrating industry experience in Financial Crime AML and Anti-Fraud rule design and optimisation with relevant knowledge of current Financial Crime risk and mitigation strategies 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 recommend improvements based on alert conversation rates Product 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 Delivery training, walkthroughs and guidance to upskill existing team members Embed best practices and promote consistency in ways of working across the team Required Skills/Experience The ideal candidate will have the following: Highly driven, independent worker Strong data analysis skills Experience working with large datasets and data quality assurance Ability to interpret complex data and present findings clearly with structured documentation to support informed decision making SQL proficiency Highly articulate with outstanding communication skills The ability to effectively transfer skills to internal staff Desirable Skills/Experience Although not essential, the following skills are desired by the client: Preferred - experience of ACI Proactive Risk Management system If you are interested in this opportunity, please apply now with your updated CV in Microsoft Word/PDF format. Disclaimer Notwithstanding any guidelines given to level of experience sought, we will consider candidates from outside this range if they can demonstrate the necessary competencies. Square One is acting as both an employment agency and an employment business, and is an equal opportunities recruitment business. Square One embraces diversity and will treat everyone equally. Please see our website for our full diversity statement.