AML Data Analyst

AML Data Analyst Banking AML Transaction Monitoring

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

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

New and exclusive opportunity for a Transaction Monitoring Data Analyst to join a thriving 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 Monitoring, Anti-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 hybrid

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 utilized within them. The Rules and List Management Utility is a newly formed team within this business, so it is an 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.

A key part of your role is to pre-emptively conduct 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.

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 visualization 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!