Financial Crime Analytics Consultant
Core
Design and build Customer Risk Assessment (CRA) methodology and models for Business Banking and Virgin Money Integration to identify and assess customer risk.
Role type
Financial Crime Analytics Consultant
Builds
Enhanced CRA models and updated risk assessment methodology
Domain
Financial Crime / Banking / Risk Modelling
Deliverable
production ML models
Required skills
Financial crime analytics, Risk modelling, SAS coding, SQL, Data quality assessment, Variable/threshold calibration, Operational capacity modelling
Preferred skills
Experience with financial crime controls, Stakeholder management
Technologies
SAS, SQL
Responsibilities
Assess and align data quality across multiple systems, Contribute to impact assessments and scenario modelling, Build and implement CRA logic within SAS batch models, Collaborate with Governance, Technology, Operations, Risk, and Programme teams