Role Title: Financial Crime Support Senior BA
Location: 1 profile in Leeds, 1 profile in Bradford
Duration: 30/04/2026
Work setup: 3 days onsite/week
Rate £447.50 Inside IR35
MUST BE THROUGH UMBRELLA
Role Description:
Collaborate with AML, Fraud and Data teams to review and enhance detection rules and models
Participate in case reviews and contribute to feedback loops for continuous improvement
Conduct scenario testing and threshold tuning to improve detection accuracy
Monitor system performance recommend improvements based on alert conversation rates
Product regular reports on alert volumes, trends and system effectiveness
Document changes to monitoring logic, data sources and rule configurations
Ensure effective documentation and handover of processes, tools and methodologies
Delivery training, walkthroughs and guidance to upskill existing team members
Embed best practices and promote consistency in ways of working across the team
Core skills:
Highly driven, independent worker
Strong data analysis skills
Experience working with large datasets and data quality assurance
Ability to interpret complex data and present findings clearly with structured documentation to support informed decision making
SQL proficiency
Highly articulate with outstanding communication skills
The ability to effectively transfer skills to internal YBS staff
Industry Experience:
The resources provided will need to demonstrate industry experience in Financial Crime AML and Anti-Fraud rule design and optimisation
Relevant knowledge of current Financial Crime risk and mitigation strategies
Preferred - experience of ACI Proactive Risk Management system
Please send latest CV
LA International is a HMG approved ICT Recruitment and Project Solutions Consultancy, operating globally from the largest single site in the UK as an IT Consultancy or as an Employment Business & Agency depending upon the precise nature of the work, for security cleared jobs or non-clearance vacancies, LA International welcome applications from all sections of the community and from people with diverse experience and backgrounds.
Award Winning LA International, winner of the Recruiter Awards for Excellence, Best IT Recruitment Company, Best Public Sector Recruitment Company and overall Gold Award winner, has now secured the most prestigious business award that any business can receive, The Queens Award for Enterprise: International Trade, for the second consecutive period.
