Financial Crime Lead Data Specialist
Listed on 2026-01-11
-
Finance & Banking
Overview
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)
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- 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...
#J-18808-LjbffrTo Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search: