Job Title: Financial Crime Rule WriterWork 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
* 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.
* Ability to effectively transfer skills to internal YBS staff.
* Resources provided will need to demonstrate industry experience in Financial Crime AML and Anti-Fraud rule design and optimisation.
* Relevant knowledge of current Financial Crime risk and mitigation strategies.
* Preferred: Experience of ACI Proactive Risk Management system.
Person Specification
* Client facing.
* Supportive.
* Strong communication skills.
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