Financial Crime Analytics - AVP/VP


Financial Crime Analytics - AVP/VP

Job Title: Financial Crime Analytics - AVP/VP
Contract Type: Permanent
Location: London
Start Date: ASAP
Contact Name: Jimmy Ibrahimllari
Contact Email:
Job Published: October 23, 2017 09:49

Job Description

Key Responsibilities:

  • Designing and developing an Anti-Financial Crime Analytics program including monitoring rule design, development, risk assessment and validation within a team of AFC Analytics professionals
  • Performing pro-active risk assessments utilising subject matter expertise, industry trends, emerging AFC risks and data analytics
  • Working with the Financial Crime and Investigation team and the Risk Coverage / Governance team to ensure the rules are reviewed on a regular basis based on the level of risk and that the systems are appropriately optimised
  • Engaging risk and audit partners to ensure on-going review and transparency is achieved
  • Conducting Anti-Money Laundering (AML) tuning and optimisation across multiple LOBs (including correspondent banking, retail, commercial, brokerage and trade finance) and multiple transaction monitoring systems (Mantas and Smaragd), ensuring sound risk coverage, adequate quantitative model assessment and validation and data quality completeness and integrity
  • Supporting the development and maintenance of Management Information / Operational Reporting for transaction monitoring models, supporting the Financial Crime Investigation Team
  • Acting as a subject matter expert in AFC technology related projects


Skills & Qualifications:

  • Excellent knowledge of AML Transaction Monitoring systems particularly Oracle Mantas
  • Demonstrated experience in analytics platforms (SAS, R, and etc.) for data mining and statistical analysis
  • Strong knowledge of Structure Query Language (SQL)
  • Strong experience in Financial Crime Compliance, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment

Get similar jobs like these by email

By submitting your details you agree to our T&C's