Say hello!&nbsp; 
Hey, I&rsquo;m Frazer! I&rsquo;ve been with Spinks for almost 3 years now, I&rsquo;m based in our Birmingham office, and I focus primarily on the Contract Data market.&nbsp;
 Having been with Spinks for a while, I&rsquo;ve worked with a wide range of businesses, technologies &amp; industries but have found my strengths lie within the fast-paced nature of the contract world. With a degree in Human Bioscience, I&rsquo;ve always been a stickler for the technical side of things &amp; have found working within Data lends itself nicely to my strengths.
 &ldquo;Data&rdquo; is quite a wide net to cast, so typically roles I recruit for fall within;&nbsp;
 &bull; &nbsp; &nbsp;Data Engineering &bull; &nbsp; &nbsp;Data Analytics &bull; &nbsp; &nbsp;Data Science &bull; &nbsp; &nbsp;Data Architecture&nbsp;
 Though contract is my main focus, I also enjoy working on the occasional permanent role within Data or DevOps &ndash; from Mid-level through to Senior Leadership Teams &amp; Directors.
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A bit about me... 
Outside of work, I&rsquo;m a huge Football fan. Having followed West Bromwich Albion all my life, I&rsquo;ve seen my fair share of ups and downs so can definitely appreciate the need for some resilience in my role.&nbsp;
 When not following football (or at work), you&rsquo;ll usually find me at the gym, the pub, cooking up a storm in the kitchen or off on my travels somewhere&hellip;&nbsp;
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And an interesting fact.. 
I share a birthday with Macaulay Culkin, Mother Teresa &amp; James Harden&hellip; quite the trio.&nbsp;

Frazer Allen

Consultant

Transaction Monitoring Manager - Fully Remote - ContractOutside IR35 - 6 Months Spinks have partnered with an exciting, rapidly growing start-up in the B2B Luxury Retail space who are looking for an experienced Transaction Monitoring Manager to join them on an initial 6 month, contract basis. As a Transaction Monitoring Manager, you'll be at the forefront of safeguarding the organisation against fraudulent financial losses.Your responsibilities: <ul><li>Build a transaction monitoring system &amp; establish a baseline transaction monitoring system + rule engine</li><li>Help design &amp; build the rule engine to ensure effective flagging of suspicious, high risk transactions - ensuring proper balance of false positives + negatives </li><li>Support in development of transaction monitoring system, processes &amp; procedures</li><li>Identify potential fraudulent activities, money laundering and other financial crimes</li></ul>Your background: <ul><li>Degree in Finance/Economics or similar</li><li>6+ years' experience in transaction monitoring, financial crime systems or similar</li><li>Proven experience within transaction monitoring systems, rule engine creation, fraud detection &amp; other financial crime awareness</li><li>Understanding of AML, CTF, KYC and similar</li></ul>The role:<ul><li>Transaction Monitoring Manager</li><li>6 Month Contract</li><li>Outside IR35</li><li>Fully Remote (EU Timezone)</li><li>£300 - 350/day</li><li>Start: ASAP </li></ul>If you're interested in this role &amp; meet the relevant criteria, please apply for immediate consideration!

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