Transaction Monitoring Officer

City of London

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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

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