Transaction Monitoring Data Analyst - Banking AML
Role Overview: New and exclusive opportunity for a Transaction Monitoring Data Analyst to join a thriving AML Rules and List Management Utility team within a leading banking client.
Role Details:
* Title: Transaction Monitoring Data Analyst
* Team: AML Transaction Monitoring Analyst Rules and List Management Utility
* Business Area: Transaction Monitoring, Anti-Money Laundering, AML Monitoring Systems (Actimize SAM)
* Employer: Bank
* Salary: £70-£76,000
* Location: London City - Liverpool Street Station (3 days in office, hybrid home working)
Responsibilities:
As a Transaction Monitoring Data Analyst, you will:
* Provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems.
* Suggest data-driven changes, including system tuning, to increase efficiency and effectiveness.
* Act as the EMEA FCMO subject matter expert on transaction monitoring rule sets, logic, and algorithms.
* Pre-emptively conduct data analysis to prevent potential production issues.
* Serve as the key liaison with technology teams regarding Actimize enhancements/changes.
Role Requirements:
* Knowledge of Anti-Money Laundering, particularly AML monitoring systems (preferably Actimize SAM).
* Good understanding of core bank products such as Trade Finance, Loans, and SWIFT payments.
* Experience with analytical or database querying software such as SQL and Python.
* Experience with data visualization tools such as Tableau and Power BI.
This is a brand new opportunity, and we will be shortlisting this week. For more information and the chance to be considered, please send a CV through.
Good luck!
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