MERJE is seeking a highly skilled Financial Crime Lead Data Specialist for a leading Financial Services business. This role offers an exciting opportunity to drive data-driven Transaction Monitoring strategies within 1st line Financial Crime risk management. The successful candidate will lead the delivery of TM solutions through data mining, portfolio analysis, and statistical analytics.
Location: West Yorkshire (Hybrid working available)
The Role
As the Financial Crime Lead Data Specialist, you will be the driving force behind Transaction Monitoring strategies and rules. This high-impact position offers the chance to apply your expertise in data analysis and financial crime prevention, working with cutting-edge technologies in a flexible work environment.
Key Responsibilities of the Financial Crime Lead Data Specialist:
*Drive continuous improvement in FC Transaction Monitoring solutions and controls
*Deliver FC Transaction Monitoring rules & strategies, aligning with Risk Appetite and Typologies
*Apply model risk management principles and ensure effective monitoring of TM technology controls
*Define key data variables for statistical approach, reporting key risks & issues
*Mentor and support the development of data analysis capabilities within the team
Required knowledge and experience for the Financial Crime Lead Data Specialist role:
*Proven experience in Transaction Monitoring solutions strategies & rules for Detection & Prevention of Fraud & Financial Crime
*Strong analytical and problem-solving skills, with expertise in data analysis and risk assessment
*Proficiency in using SAS / SQL for analysing complex data sets
*Knowledge of relevant legislation, compliance, corporate governance and risk management
*Excellent communication and stakeholder management skills
If you’re passionate about data-driven financial crime prevention and ready to take on a challenging role as a Financial Crime Lead Data Specialist, apply now!
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Applicants must be located and eligible to work in the UK without sponsorship.
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