Financial Crime Rule Writer
Job Description
Job Title: Financial 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 ...