Senior Forensics Analytics Consultant

One of our Consulting clients is on the lookout for a highly skilled Senior Forensic Analytics Consultant to join their Forensic Analytics function to work closely with clients developing strategies and providing insights.

Responsibilities:

As a Senior Forensic Analytics Consultant, you will be responsible for:

• Crafting and implementing effective financial crime strategies to mitigate risks and protect different clients and customers.
• Utilising SQL, Python, and Power BI to analyze data, identify financial crime patterns, and develop predictive models.
• Managing and mitigating various types of financial crime across AML, forensic, and Transaction monitoring.
• Collaborating with multiple vendors to enhance financial crime prevention measures and ensure seamless integration.
• Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.

Key Requirements:

• Extensive experience in developing comprehensive financial strategies.
• Experience with forensic analytics projects.
• Proficiency in SQL, Python, and Power BI.
• In-depth knowledge of Financial Crime regulation.
• Experience working with different financial crime vendors.
• Previous experience working for a UK bank.