Transaction Monitoring Data Analyst Banking AML

AML Transaction Monitoring Analyst Rules and List Management Utility (Transaction Monitoring)

Anti-Money Laundering, AML monitoring Systems (Actimize SAM)

Trade Finance, Loans and SWIFT payments

New and exclusive opportunity Transaction Monitoring Data Analyst AML Transaction Monitoring Analyst to join a thirving AML Rules and List Management Utility team within this amazing banking client who are investing in the team

Role details

• Title- Transaction Monitoring Data Analyst
• Team- AML Transaction Monitoring Analyst Rules and List Management Utility (Transaction Monitoring)
• Business Area: Transaction MonitoringAnti-Money Laundering, AML monitoring Systems (Actimize SAM)
• Systems: Anti-Money Laundering, AML monitoring Systems (Actimize SAM)Trade Finance, Loans and SWIFT payments
• Employer: Bank
• Salary: £70-£76,000
• Location: London City- Liverpool street station with 3 days in the office and home working hyrbid

This role is for a Transaction Monitoring Data Analyst to join the Operational Planning Department - OAD Rules & List Management Utility team in this bank

You will be working within the Financial Crime Middle Office on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, suggesting data driven changes to these, including system tuning, to increase both the efficiency and effectiveness of these systems.

As the Transaction Monitoring Data Analyst , you will also act as the EMEA FCMO subject matter expert on transaction monitoring rule sets, logic and algorithms utilised within them.

The Rules and List Management Utility is a newly formed team within this business so it is a really exciting time to join. It has been established to ensure that there is a sustainable, independent BAU capability to proactively manage the tuning of Transaction Control applications thus ensuring that the processes are both effective and efficient in detection.

As the Transaction Monitoring Data Analyst you will be a part of a data analytics capability within the first line financial crime team, to ensure that our TM monitoring system is working at peak effectiveness and efficiency.

A key part of your role is to pre-emptively Data analysis to prevent potential production issues, and you will also be the key liaison with technology teams to stay current on Actimize enhancements/changes.

This is thus a really interesting role, within a newly created team, so it is a great time to join

Role requirements

• knowledge of Anti-Money Laundering, and particularly AML monitoring Systems. Preferably, Actimize SAM.
• A 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 visualisation tools such as Tableau and PowerBI

This is a brand new opportunity and will be shortlisting this week

For more information, and the chance to be considered, please do send a CV through

Good luck!