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Senior Financial Crime Data Analytics Lead
Résumé du poste
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.
Responsabilités
- 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.
Connaissances
Formation
Outils
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.