Analytics Manager - Forensic Technology

MBN Recruitment Solutions Ltd
London (Greater)
08 Mar 2018
17 Mar 2018
Contract Type
Full Time

Analytics Manager - Forensic Technology

£50,000 - £90,000 DOE + Bonus + Benefits

Central London

MBN's client, a leading consultancy are in search for a Analytics Manager to join their Financial Crime Transaction Monitoring team.

This is a fantastic opportunity for an experienced Manager who wants to work with one of the world's best consultancies within a financial services environment.


As a Manager you will have responsibility for:

  • Providing subject matter expertise to the Financial Crime Transaction Monitoring team on the selection, functional requirements, design and testing of Transaction Monitoring solutions
  • Providing leadership and guidance on the best approach to analyzing complex Financial Crime business issues, from determining initial risks and issues through to implementation
  • Scoping and leading the delivery of analytical work, supporting and guiding junior team members as required
  • Managing quality control of functional work streams in a wide range of project contexts
  • Leveraging your skills and experience to support the development of proposals and marketing propositions
  • Evaluating new technologies to expand the scope of the team's work and improve its efficiency
  • Contributing to the firm's talent agenda and helping to create a more inclusive culture
  • To have a broader perspective of potential issues encountered when managing diverse teams and the strategies to overcome them; have a clear understanding of the firm's commitment to creating a more inclusive culture


To qualify for the role you must have:

  • Transaction Monitoring and Financial Crime domain expertise acquired from a Compliance, Business or IT perspective
  • Demonstrable experience of rules engine implementations in a Financial Crime compliance context

Strong technical skills and/or knowledge in one or more of the following areas are essential:

  • Knowledge of a market leading rules engine based solution for Financial Crime compliance (e.g. Actimize, Norcom, Mantas, BAe Detica, SAS etc.)

The following will be considered an advantage:

  • Compliance experience as a practitioner and/or Financial Crime compliance qualifications (e.g. ICA or ACAMS or equivalent)
  • Experience leading and delivering complex projects for external clients
  • Exposure to commercial sales and marketing activities
  • Understanding of the financial services industry within a retail, corporate or investment banking context

For more information please contact *************

This job was originally posted as

Similar jobs

Similar jobs