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Co-Founder, FincSelect - The Financial Crime Career Consultancy - fincselect.com

AML/Fraud Technology Analyst

Hybrid London 3 days in office

This leading UK business bank is looking for a technical AML and Fraud specialist who has in developing and optimising transaction monitoring and fraud systems.

You will have the opportunity to own this workstream and take responsibility for setting rilesm testing rules, modelling rules and data points.

For this role whilst have strong AML and Fraud knowledge is Key it essential to be strong on using SQL and Python

Your experience:

• Proven experience in Fraud, AML, and Sanctions transaction monitoring within financial services.
• Proven experience configuring Transaction Monitoring and Fraud tools and systems.
• Essential to be proficient in Python and SQL for data modelling and rule implementation.
• Proven track record of implementing fraud or AML strategies that deliver measurable risk reduction.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Information Technology and Finance

• Industries

  Banking

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