Financial Crime Lead Data Specialist

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.

• 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...