Financial Crime Data Analytics Lead

Adway Associates; Bradford; On-site; GBP 40,000 - 60,000; Full time

Job summary

A financial services company based in Bradford is seeking a Financial Crime Analyst. The role involves leading statistical analysis and predictive analytics to mitigate financial crime risks. Candidates should have excellent skills in model deployment, statistical analytics, and tools like Python or R. A background in financial crime risk management, such as AML and KYC, is desirable. This position offers opportunities to enhance analytical capabilities and contribute to compliance and risk mitigation strategies.

Qualifications

• Ability to solve complex problems related to financial crime.
• Strong skills in statistical analytics and model deployment.
• Excellent knowledge of modelling techniques using Python or R.

Responsibilities

• Lead production of statistical analysis and predictive analytics.
• Communicate complex data solutions and findings effectively.
• Benchmark reporting across sites to identify best practices.
• Utilize statistical methods for comprehensive financial crime analysis.

Skills

Problem solving

Statistical analytics

Model deployment

Python

R

SAS

SQL

Feature engineering

Education

Financial crime qualifications

Tools

SAS

SQL

Job description

A financial services company based in Bradford is seeking a Financial Crime Analyst. The role involves leading statistical analysis and predictive analytics to mitigate financial crime risks. Candidates should have excellent skills in model deployment, statistical analytics, and tools like Python or R. A background in financial crime risk management, such as AML and KYC, is desirable. This position offers opportunities to enhance analytical capabilities and contribute to compliance and risk mitigation strategies.