This newly created role presents an excellent opportunity for an experienced, systems-focused Financial Crime Analyst to make a meaningful impact in strengthening the first line of defence against fraud and financial crime within a FTSE 500 financial services organisation. You will play a pivotal role in enhancing detection, prevention, and reporting capabilities across multiple Financial Crime systems. Working in a data-rich environment, you will combine technical expertise with analytical insight to identify emerging threats, optimise system performance, and ensure controls remain robust, efficient, and fully compliant.Key ResponsibilitiesLead and support the development and optimisation of fraud detection and prevention strategies across Financial Crime systems.Analyse large, complex datasets using advanced SQL and data management tools to uncover patterns, trends, and anomalies.Develop, monitor, and report on key fraud metrics, presenting insights and recommendations to senior stakeholders.Design and implement data models and machine learning scoring models to enhance predictive insights and detection accuracy.Optimise and fine-tune Financial Crime system rule sets in line with risk appetite, balancing risk mitigation with operational efficiency.Collaborate with Technology, Risk, and Compliance teams to deliver data-driven improvements and strategic initiatives.Maintain robust governance and controls over fraud detection systems, ensuring compliance with regulatory and in