2 of 2 Contract Knowledge Transfer Jobs in Yorkshire

Crime Rule Writer Work Location: Leeds ( 2 to 3 days) Role Description Financial Crime rule exploration, validation and Financial Crime Rule. Analysing data to tune and optimise rule output. Knowledge transfer and upskilling of permanent staff to help build long-term capability. Key Responsibilities Collaborate with AML, Fraud and Data teams to review and enhance detection rules and … tools and methodologies. Deliver training, walkthroughs and guidance to upskill existing team members. Embed best practices and promote consistency in ways of working across the team. Key Skills/Knowledge/Experience Highly driven, independent worker. Strong data analysis skills. Experience working with large datasets and data quality assurance. Ability to interpret complex data and present findings clearly with … structured documentation to support informed decision making. SQL proficiency. Highly articulate with outstanding communication skills. Ability to effectively transfer skills to internal YBS staff. 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 More ❯

system performance and availability. Troubleshoot infrastructure, networking, and cloud-related issues during and post-migration. Ensure security, compliance, and best practices are applied across the new AWS platform. Provide knowledge transfer and support to internal teams to help build in-house AWS capability. Essential Skills: Proven experience as a Platform Engineer, DevOps Engineer, or Infrastructure Engineer Windows Server More ❯