Financial Crime Analytics & Operations Design Lead

MUFG; Greater London; On-site; GBP 45,000 - 55,000; Full time

Job summary

A global financial services organization seeks a motivated individual to support Financial Crime Operations in London. The role involves providing analytics support to improve transaction monitoring and sanctions screening systems. Ideal candidates will have experience in financial crime, strong proficiency in SQL, Python, or R, and the ability to effectively manage stakeholder relationships. This position offers opportunities for international collaboration and a commitment to maintaining regulatory integrity.

Benefits

Flexible working options

Diversity and inclusion initiatives

Career development opportunities

Qualifications

• Experience in a global bank, consulting firm, or regulatory agency.
• Strong background in AML and Sanctions Screening model tuning.
• Experience with transaction monitoring or sanctions screening platforms.

Responsibilities

• Identify detection scenarios for financial crime.
• Provide analytics support for monitoring and screening systems.
• Tuning AML, KYC, and sanctions screening models.

Skills

Proficiency in SQL

Python

R for data analysis

Strong analytical skills

Stakeholder relationship management

Education

Degree or equivalent industry standard qualification

Certified Anti-Money Laundering Specialist (CAMS)

Certified Global Sanctions Specialist (CGSS)

Tools

Actimize

Hotscan

Siron

Job description

A global financial services organization seeks a motivated individual to support Financial Crime Operations in London. The role involves providing analytics support to improve transaction monitoring and sanctions screening systems. Ideal candidates will have experience in financial crime, strong proficiency in SQL, Python, or R, and the ability to effectively manage stakeholder relationships. This position offers opportunities for international collaboration and a commitment to maintaining regulatory integrity.