Transaction Monitoring Officer
Permanent @Charlie Watson posted 3 weeks ago in Compliance , in Financial Crime Shortlist Email JobJob Detail
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Job ID 40891
Job Description
Transaction Monitoring Officer
City of London / Hybrid
Permanent
£62,000
PLEASE ONLY APPLY IF YOU HAVE RELEVANT EXPEIRENCE OF TRANSACTION MONITORING WITHIN UK BANKS.
cer Financial are working alongside an international bank to work with them on a permanent basis.
The Responsibilities of a Transaction Monitoring Officer Will Include:
· Work with the fraud, sanctions, and AML analysts and using data from the systems, drive understanding of trends noted.
· Ensure all sanction lists observed by the organisation are correctly loaded into the monitoring systems.
· Work with both internal and external technology providers to bring together a suit of MI to help articulate the current system performance.
· Using data science, rule building and ad-hoc analysis of events, work with both internal stakeholders and external system vendors to improve rules, functionality, and metrics within the Banks financial crime systems.
· Providing analytical support to bank-wide projects.
· Performing data extraction, storage, manipulation, processing, and analysis and managing multiple analytical deliveries concurrently
· Keeping up to date with the latest technical developments within analytics and making sure that changes to industry best practices are adopted.
· Conducting analysis including data gathering and requirements specification in collaboration with business stakeholders
· Responsible for rule and list management ensuring regular review of rules being utilised for effectiveness and relevance.
The Successful Transaction Monitoring Officer Will Have:
· Knowledge and experience of Financial Crime technology/systems/processes – Particularly in The Transaction Monitoring and Sanctions space.
· An understanding of the Banks processed and core system and how these interact with the monitoring and sanction systems.
· 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 along with cloud technology such as AWS and Snowflake
· Experience with data visualisation tools such as Tableau and PowerBI