Senior Financial Crime Data Analytics Lead

Adway Associates; Bradford; On-site; GBP 45,000 - 65,000; Full time

Job summary

A leading consultancy in financial services located in Bradford is seeking an expert in financial crime risk management. This role involves advanced data analysis and reporting, requiring proficiency in Python or R, and experience in statistical modeling and analytical techniques. The ideal candidate must possess strong problem-solving skills and the ability to communicate complex data insights effectively. Additional knowledge of financial crime regulations and tools is desirable, making this position critical for ensuring compliance and risk mitigation.

Qualifications

• Experience using Python or R for data manipulation.
• Ability to carry out statistical analytics and model deployment.
• Excellent knowledge of supervised and unsupervised machine learning techniques.

Responsibilities

• Lead complex analysis across multiple risk types like AML and Fraud.
• Communicate results of analysis clearly, making risk mitigation recommendations.
• Develop the financial crime function with specialist data training.

Skills

Problem solving

Data manipulation

Statistical analytics

ETL processes

Machine learning techniques

Excellent communication

Education

Related financial crime qualifications

Tools

Python

R

SAS

SQL

Tableau

Power BI

Job description

A leading consultancy in financial services located in Bradford is seeking an expert in financial crime risk management. This role involves advanced data analysis and reporting, requiring proficiency in Python or R, and experience in statistical modeling and analytical techniques. The ideal candidate must possess strong problem-solving skills and the ability to communicate complex data insights effectively. Additional knowledge of financial crime regulations and tools is desirable, making this position critical for ensuring compliance and risk mitigation.