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Financial Crime Systems and Threat Manager

Outsource UK

Posted on Nov 23, 2022 by Outsource UK

Yorkshire, United Kingdom
Accountancy
Immediate Start
Annual Salary
Full-Time

Financial Crime, Threat and MI Manager - up to 70k + 10% Bonus DOE.

Outsource has partnered with one of the largest financial companies based in the UK. The head office is in Yorkshire and this role would be operating on the hybrid working model with occasional travel to sites and other office locations.

You will be responsible for the financial crime systems and financial crime risk framework. In this role some of your main daily activities will be data mining, advanced statistical analytics, threat intelligence and financial crime risk model development.

Skills:

Strong data systems experience
SAS and SQL experience
ETL experience.
Experience working across multiple risk types ie AML, Fraud, ABC.
Develop solutions to help improve the Finacial crime systems that are currently being used.

If you are interested please apply and you will be contacted by Bradley Webb

Reference: 1801668334

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