Fincrime Analyst

LemFi
London, England, United Kingdom
Full Time
Hybrid
Mid
0+
Finance & Accounting Financial Services Insurance

Posted 4 weeks ago

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Excellent 4.7

Job summary

The role involves tuning risk-scoring and detection systems for financial crime, analyzing alert data, translating typologies into detection rules, maintaining evidence-ready logs, and collaborating with multiple teams to ensure compliance and operational accuracy.

Responsibilities

You will own the tuning of risk-scoring parameters, transaction-monitoring rules, and screening thresholds to protect the platform from financial crime. You will also analyze alert data and translate emerging fraud and money-laundering typologies into effective detection scenarios.

Qualifications

AML/CTF data analysis investigation machine learning Python regulatory compliance risk analysis sanctions screening SQL transaction monitoring

The role requires 3 to 5 years of experience in financial crime, specifically in transaction monitoring, sanctions screening, or fraud. Candidates must have hands-on experience with system tuning and a solid working knowledge of AML/CTF regulatory expectations.

English

Company

LemFi

LemFi

linkedin
Financial Services
Location
London, England, United Kingdom
Website
lemfi.com

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Excellent 4.7
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