Senior Financial Crime Systems Specialist
Fully remote
£55,000 - £67,000
* Leading assurance reviews across systems like payment screening, transaction monitoring, customer risk assessments, and fraud detection.
* Designing and executing risk-based assurance programmes with a focus on system effectiveness and control adequacy.
* Collaborating with Risk, Audit, and Tech teams to drive enhancements and close control gaps.
* Using your expert knowledge of data lineage, model calibration, change governance, and system performance to test, assess and elevate assurance outcomes.
* Communicating findings clearly to senior leadership and shaping future risk-based assurance plans.
What You’ll Bring:
* 5+ years in Financial Services in roles involving fraud, AML, or FC system analytics.
* Experience delivering assurance or audit reviews with high attention to data, controls, and quality.
* Strong understanding of regulatory obligations tied to financial crime and systems testing.
* SQL proficiency and familiarity with tools like SAS (a plus).
* Proven ability to communicate technical issues in a non-technical, business-focused way.
To learn more about this role, please email jessica@fincselect.com