Financial Crime Rule Writer
Posted 1 week ago by Stackstudio Digital Ltd.
Negotiable
Undetermined
Onsite
Leeds, Yorkshire, UK
Summary: The Financial Crime Rule Writer role involves exploring and validating financial crime rules, analyzing data to optimize rule outputs, and facilitating knowledge transfer to enhance the capabilities of permanent staff. This position is based in Leeds and requires a commitment of 2 to 3 days on-site. The focus is on building long-term capabilities within the team.
Key Responsibilities:
- 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 Skills:
- Experience in financial crime rule writing and validation.
- Data analysis skills for optimizing rule outputs.
- Ability to train and upskill team members.
Salary (Rate): undetermined
City: Leeds
Country: UK
Working Arrangements: on-site
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Detailed Description From Employer:
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