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Financial Crime Technology Senior Consultant

FincSelect

Greater London

Hybrid

GBP 50,000 - 90,000

4 days ago

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An established industry player is seeking a talented Co-Founder to lead efforts in enhancing financial crime prevention systems. This exciting role involves working closely with financial institutions and FinTechs to optimize detection mechanisms through detailed analysis and design. Candidates should possess strong analytical and technical skills, along with a deep understanding of financial crime regulations. This position offers a unique opportunity to make a significant impact in the financial sector while enjoying a flexible work arrangement of 2 days in the office and 3 days remote. If you are passionate about tackling financial crime and driving innovation, this role is for you.

Strong analytical and technical skills with coding ability.
Solid grasp of financial crime regulations is essential.

Help financial institutions improve systems for detecting financial crime.
Focus on transaction monitoring, customer screening, and fraud detection.

Data Engineering

Analytics

SQL

Excel

Consulting Skills

Communication Skills

Fraud Detection

Financial Crime Regulations

Co-Founder, FincSelect | Headhunter for Financial Crime and Regulatory Compliance

2 days a week in office / 3 from home

This Financial Crime Technology role involves helping financial institutions and FinTechs improve systems for detecting and preventing financial crime through analysis, design, and optimisation—particularly in areas like transaction monitoring, customer screening, and fraud detection.

Success in this role requires strong analytical and technical skills, coding ability, and a solid grasp of financial crime regulations.

Core skills required:

Strong data engineering and analytics skills, including SQL, and Excel
Understanding of relational databases and data normalisation
Excellent consulting skills, including presentation, verbal, and written communication
Applied understanding of fraud and financial crime controls and technology, such as customer screening, payment screening, customer risk assessment models, transaction monitoring, and fraud detection

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Consulting and Information Technology

Industries

Business Consulting and Services, IT Services and IT Consulting, and IT System Testing and Evaluation

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