Financial Crime Systems & Analytics Manager - Remote

Overview

The Financial Crime Systems & Analytics Manager will be responsible for managing key financial crime systems, ensuring compliance with regulations, and applying statistical techniques to develop data-led solutions.

In Short

• Management of financial crime systems including workflow management and fraud prevention tools.
• Ensure compliance with laws and regulations.
• Implement regulatory changes in a timely manner.
• Apply statistical techniques such as SQL and SAS.
• Lead testing activities for financial crime systems.
• Analyze data to inform financial crime strategies.
• Optimize system configuration to reduce false positives.
• Design management information dashboards.
• Engage with stakeholders to communicate complex information.

Requirements

• 3-5 years’ experience in financial crime prevention.
• Technical knowledge of SAS and SQL.
• Experience with financial crime systems and databases.
• Strong knowledge of UK financial crime regulations.
• Excellent communication skills.
• Understanding of risk management principles.
• High level of computer proficiency.

Benefits

• 25 days annual leave plus bank holidays.
• Additional day off for celebration.
• Healthcare cash plan.
• Electric Vehicle salary sacrifice scheme.
• Cycle to Work scheme.
• Salary sacrifice pension contributions.
• Discounts on solar panels.
• Paid volunteering days.
• Free snacks and drinks in offices.
• Quarterly team social budgets.