Financial Crime Analytics Consultant - Transaction Monitoring and Fraud

This Financial Crime Analyst Consultant role focuses on performing financial crime analysis activities, developing fraud detection tools, and supporting the Financial Crime Manager. The role involves business area responsibility, risk and compliance, and leveraging data-driven solutions to prevent financial crime and optimize processes.

Requirements

• Minimum of 3 years Financial Crime experience
• Advanced proficiency in Excel, VBA, Power BI, MS Access Database
• Highly analytical and numerate
• Experience in data analytics
• Experience in using and maintaining a fraud rules engine