Job Description
Job Title: Financial Crime Rule Writer
Work Location: Leeds ( 2 to 3 days)
Role Description
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Financial Crime rule exploration, validation and Financial Crime Rule.
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Analysing data to tune and optimise rule output.
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Knowledge transfer and upskilling of permanent staff to help build long-term capability.
Key Responsibilities
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Collaborate with AML, Fraud and Data teams to review and enhance detection rules and ...
ZIPC1_UKTJ