Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- No mandatory language inferred
- Work arrangement
- Hybrid
- Physical workplaces
- London, United Kingdom
- Applicant eligibility
- Applicant geography not specified
Overview
Improve transaction-monitoring and sanctions-screening effectiveness by analysing alerts, calibrating detection thresholds and documenting model changes. Work with financial-crime investigators and technical teams to reduce false positives while retaining coverage of meaningful risk.
Requirements
- Around three to five years of financial crime, sanctions or transaction-monitoring experience.
- Experience reviewing or tuning rule-based screening systems.
- Knowledge of AML, fraud typologies and monitoring governance.
- Ability to interpret transaction data and use basic SQL or spreadsheets.
- Strong investigative reasoning and audit-quality written documentation.
Responsibilities
- Evaluate alert patterns and rule performance in monitoring systems.
- Tune thresholds and risk scores with documented testing evidence.
- Translate new financial crime typologies into detection logic.
- Maintain clear model validation and change-control records.
- Collaborate with compliance, investigators and engineers on system improvements.
Conditions
- Full-time hybrid position in London, United Kingdom.