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Financial Crime Technology Analyst

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Financial Crime Systems AnalystLondon, HybridAre you someone who has a passion for Financial Crime and Technology This role is for someone who is looking to bridge the gap between FinCrime and Technology through the testing and tuning of screening systems. You will also have the opportunity to getinvolved in system enhancement and upgrade projects.Responsibilities:

  • Ensure that all financial crime screening systems are working correctly. This will involve ongoing testing and tuning of existing systems and functional/user acceptance testing of new systems.
  • All financial crime systems and upstream system used by the Bank (Hotscan, SafeWatch, Finscan and Siron), including testing of the fuzzy logic, are a subject to testing.
  • Validate the effectiveness and accuracy of all systems used to prevent financial crime, including the following:
  • Validating – running processes that validate the effectiveness of FCC systems;
  • Reconciling – running reconciliation processes for systems used to prevent financial crime;
  • Reporting – running reports on processes and collating information into standard reports;
  • Training – supporting the annual system training requirements & attestation process;
  • Governance – taking minutes and creating packs for standard governance meetings;Change Management – supporting and running where appropriate the CMC process;
  • Issues - supporting with ad hoc support for Issues Management;
  • Controls – supporting the running and tracking of manual control processes; and
  • Testing – running processes that stress test systems to ensure their effectiveness; disaster recovery testing; stress testing, volume testing, testing upstream data flows to ensure accuracy and completeness; testing FCC systems to ensure that parametersare working as expected and are effective.
  • Contribute to the testing and monitoring of the activities of the firms’ clients and transactions;
  • Support the delivery of system enhancements and upgrade projects; and
  • Support tuning of existing systems and reduction of false positives in EMEA Financial Crime.
Requirements:
  • Background in Financial Crime Compliance
  • Financial crime knowledge across all areas of financial crime (sanctions, AML, KYC and ABC
  • Manages priorities effectively
  • Ability to interpret and write process documentation
  • Data management experience and / or high proficiency in Excel and / or VBA
  • Good project management skills and experience delivering on a number of projects

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