Financial Crime Analytics Consultant - Transaction Monitoring and Fraud
CapitexLondon, England, United Kingdom
Posted June 11, 2025
Full Time
About the Company
No company description available.
Job Description
Responsible for performing financial crime analysis activities, implementing and maintaining financial crime detection tools, and supporting the Financial Crime Manager.
Requirements
- Minimum of 3 years Financial Crime experience
- Advanced proficiency in Excel, VBA, Power BI, and MS Access Database
- Highly analytical and numerate skills
- Experience in data analytics
- Experience in using and maintaining a fraud rules engine
Benefits
- Flexible benefits package
- Opportunities for career growth and development
- Supportive and collaborative team environment
