Capitex

Specializes in rapid FCC staffing solutions

Financial Crime Analytics Consultant - Transaction Monitoring and Fraud

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeLondon, UKNo salary listed

About the Job

Requirements

At least 3 years of financial crime experience gained in an online, ecommerce, banking, or merchant services business.
Advanced, proven proficiency in Excel, VBA, Power BI, and Microsoft Access Database.
Ability to analyse and manipulate data, with strong analytical and numeracy skills.
Experience in data analytics.
Experience using and maintaining a fraud rules engine.

Responsibilities

Perform financial crime analysis activities across all channels and drive management information and fraud modelling development.
Implement, maintain, and develop existing financial crime detection tools to improve detection, mitigate fraud losses, and minimise genuine customer disruption.
Support and deputise for the Financial Crime Manager as delegated.
Represent the role as project and subject-matter expert, including defining requirements and conducting functionality testing.
Ensure the financial crime detection, prevention, and analytics strategy is effectively implemented, analysis is continuously undertaken, and failures and risks are reported.
Maintain the risk engine and continuously assess and improve rules performance to address evolving fraud threats.
Identify fraud and financial crime trends and solutions, and report them to the Financial Crime Manager.
Identify opportunities to use data-driven solutions, analytics, and automation to prevent financial crime, optimise processes, and reduce costs.
Interpret supplier and third-party data to monitor internal and third-party fraud models, including FIS and Adyen, and escalate and resolve related issues.
Represent the Financial Crime Team at internal business reviews and provide subject-matter expertise on assigned projects, including preparing and presenting supporting management information material.

Financial Crime Analytics Consultant - Transaction Monitoring and Fraud

Capitex · London, United Kingdom (Hybrid) · Contract · Posted 2025-05-16

Workplace: hybrid

Description

Business Accountability

Responsible for performing financial crime analysis activities across all channels, driving MI and fraud modelling development. Implement, maintain and develop existing financial crime detection tools to improve detection, mitigate fraud losses and minimise genuine customer disruption.

Support and deputise for the Financial Crime Manager as delegated. Project and SME (subject matter expertise) representation – e.g. defining requirements, functionality testing.

Main responsibilities

This section describes the ‘areas’ of responsibility (max. 6)

Business Area Responsibilities

You may also wish to consider responsibilities for:

Risk and Compliance

Change Management

Ø Ensure the financial crime detection, prevention and analytics strategy is effectively implemented, thorough analysis is continuously undertaken and failure and risk is reported.

Ø Ensure the risk engine is maintained and rules performance is continuously assessed and improved to meet the continuously evolving challenge from fraudsters.

Ø Identify fraud & financial crime trends and solutions, feeding back to the Financial Crime Manager.

Ø Identify opportunities to use data driven solutions, analytics and automation to prevent financial crime, optimise processes and reduce costs.

Ø Interpret supplier and third-party data to monitor the performance of internal and third party fraud models (FIS/Adyen), escalate and resolve related issues.

Ø Represent the Financial Crime Team at internal business reviews and provide SME support on assigned projects. This includes the preparation and presentation of supporting MI material.

Requirements

Minimum of 3 years Financial Crime experience gained in an online, ecommerce, banking, or merchant services business.

Advanced, proven proficiency in the use of Excel, VBA, Power BI, MS Access Database.

Highly analytical and numerate, competent in analysing and manipulating data.

Experience in data analytics.

Experience of using and maintaining a fraud rules engine.

Apply

Apply at Capitex

About the Company

Capitex

Specializes in rapid FCC staffing solutions

Capitex Global provides staffing and recruitment services focused exclusively on financial crime compliance (FCC). Its offerings include Rapid Response Teams that deploy interim specialists within days to handle surges and remediation, Executive Search for discreet global permanent hires, and an Early Careers Programme to train and place emerging FCC professionals. Clients are banks, fintechs, and regulated firms, and Capitex supports them by providing pre-vetted talent across AML, KYC, sanctions, transaction monitoring, fraud, and ABAC, with deployments often in 24–48 hours. The goal is to help financial institutions scale their compliance functions quickly and effectively to meet regulatory requirements and manage financial crime risk.

Company size: 11-50
Company stage: Not listed
Total funding: Not listed
Headquarters: London, United Kingdom
Founded: 2021

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