Transaction Monitoring Specialist Transaction Monitoring Specialist …

Eximius Finance
in London, United Kingdom
Permanent, Full time, Hybrid
Last application, 16 Jan 22
Between £70,000-£90,000
Eximius Finance
in London, United Kingdom
Permanent, Full time, Hybrid
Last application, 16 Jan 22
Between £70,000-£90,000
Posted by:
Lee Barnish • Recruiter
Posted by:
Lee Barnish
Recruiter
My client, a leading global bank, are recruiting for a Transaction Monitoring Specialist to join their team in London on a 12 month fixed term contract. This role will sit as part of the Financial Crime Models / Intelligence team and will support the development and implementation of the new transaction monitoring system.

Financial Crime Models / Intelligence team forms part of the wider Financial Crime team that services the bank and wealth division.  The team is primarily responsible for the development of technologies to ensure effective transaction monitoring, client and payment screening and data analysis to assist in the prevention and detection of Financial Crime.

What are the  key responsibilities?

  • Support the development and implementation of the new transaction monitoring system
  • Provide subject matter expertise to the business, IT and third party vendors, whilst ensuring compliance with regulations
  • Cleary articulate financial crime business requirements
  • Perform data and trend analysis
  • Support model development for effective transaction monitoring
  • Build, tune and calibrate scenarios using analytical techniques
  • Perform user acceptance testing
  • Provide challenge and recommendations for improvements
  • Implement and enhance policies and procedures
  • Provide training and guidance
  • Assist in the ongoing development and enhancement of the transaction monitoring methodology
  • Provide regular feedback to senior management

What skills are we looking for ? 

  • Extensive financial crime & transaction monitoring experience is essential
  • Ability to interpret regulatory requirements and align business needs
  • Previous experience in scenario modelling and trend analysis
  • Advanced knowledge of data analysis, using tools such as SQL and SAS programming
  • Relevant industry qualifications (such as the ICA Diploma level within Financial Crime)
Eximius Finance logo
More Jobs Like This
See more jobs
Close