Financial crime support

Financial crime support – Leeds - Hybrid Job description BDO Regulatory Solutions are currently recruiting for a Financial crime support to join our client, a Building Society.We are offering an initial 4 month contract starting end of January with an excellent day rate, employed via an Umbrella company.About the role: This requirement has been identified as part of the implementation of a new Transaction Monitoring system. The Transaction Monitoring system will be ingesting data from across the Building Society and running rules to generate alerts against activity related to AML and Fraud. The rules require a process of design, test and optimisation. Transaction Monitoring system will be implemented in 5 Releases, with the initial Release 1 Go Live in Key responsibilities include;

• Enhancementrefinement of Release 1 Rules following initial risk-based approach
• Financial Crime rule exploration, validation and Financial Crime Rule Writing linked to define implementation releases post Release 1
• Financial Crime rule optimisation for post Release 1
• Analysing data to tune and optimise rule output
• Knowledge transfer and upskilling of permanent staff to help build long-term capability
• Collaborate with AML, Fraud and Data teams to review and enhance detection rules and models
• Participate in case reviews and contribute to feedback loops for continuous improvement
• Conduct scenario testing and threshold tuning to improve detection accuracy
• Monitor system performance recommend improvements based on alert conversation rates
• Product regular reports on alert volumes, trends and system effectiveness
• Document changes to monitoring logic, data sources and rule configurations
• Ensure effective documentation and handover of processes, tools and methodologies
• Delivery training, walkthroughs and guidance to upskill existing team members
• Embed best practices and promote consistency in ways of working across the team

About you:

• The resources provided will need to demonstrate industry experience in Financial Crime AML and Anti-Fraud rule design and optimisation
• Relevant knowledge of current Financial Crime risk and mitigation strategies
• Preferred – experience of ACI Proactive Risk Management system

Additional Information: Location: Leeds – Mixture of remote and Hybrid working Duration: 4 months with potential for extension Day Rate: CompetitiveAre you ready to join the team? Click on the link to apply!