Data & Systems Analyst (Financial Crime)
Birmingham, West Midlands, England, United Kingdom
Hybrid / WFH Options
Hybrid / WFH Options
MSA Data Analytics Ltd
                                
                                    This newly created role represents a fantastic opportunity for an experienced systems-based Financial Crime Analyst to make a real impact in strengthening the first line of defence against fraud and financial crime within a FTSE 500 financial services provider. The role will play a pivotal part in enhancing detection, prevention, and reporting capabilities across multiple … with cross-functional teams in Technology, Risk, and Compliance to deliver data-driven improvements and strategic initiatives. Maintain robust governance and controls over the use of fraud detection systems, ensuring full compliance with regulatory and internal standards. Stay current with evolving financial crime trends, industry best practices, and emerging technologies to continuously strengthen defences. Engage with external partners … growing and innovative team. A collaborative and supportive environment focused on continuous improvement and data-led decision making. How to Apply If you’re an experienced financial crime systems analyst looking for a new challenge and the opportunity to influence how a leading financial institution protects its customers, please send your CV and a short cover More ❯
                                
                                Employment Type: Full-Time
                                    Salary: £60,000 - £70,000 per annum
                                    Posted: