Client Deployment Role Description

Albany Beck is looking for a Financial Crime Data Science Analyst to work with one of our Financial Services clients, supporting the continued development and optimisation of their Financial Crime analytics and monitoring capabilities.

This role sits at the intersection of Financial Crime, AML, Data Science and Technology, working closely with Financial Crime Operations, Compliance, Risk and Technology teams.

The successful candidate will use data analytics, statistical techniques, automation and machine learning to improve the effectiveness of Financial Crime controls, optimise transaction monitoring scenarios, identify emerging risks and improve operational efficiency.

• A key focus will be supporting and optimising transaction monitoring and Financial Crime systems, including Oracle FCCM or equivalent platforms.

Client Deployment Role Description

Albany Beck is looking for a Financial Crime Data Science Analyst to work with one of our Financial Services clients, supporting the continued development and optimisation of their Financial Crime analytics and monitoring capabilities.

This role sits at the intersection of Financial Crime, AML, Data Science and Technology, working closely with Financial Crime Operations, Compliance, Risk and Technology teams.

The successful candidate will use data analytics, statistical techniques, automation and machine learning to improve the effectiveness of Financial Crime controls, optimise transaction monitoring scenarios, identify emerging risks and improve operational efficiency.

• A key focus will be supporting and optimising transaction monitoring and Financial Crime systems, including Oracle FCCM or equivalent platforms.