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Job Overview

Transaction Monitoring Analytics

Location: London, England Salary: £Negotiable
Type: Permanent Contact: Jasmeet Sumal
Posted: about 1 month ago

My client is looking for a candidate with sounds understanding of AML/Financial crime regulation (80%) and IT (SAS, SQL, Python etc.) (20%) to provide advice and support on the implementation of transaction monitoring systems.

Key Responsibilities:

  • Assist on a range of projects to implement and maintain a transaction monitoring system.
  • Provide advice (more so from a regulatory perspective) on areas such as, threshold testing, customer segmentation, scenario testing and more.
  • Conduct MI and present findings to senior stakeholders during committee meetings

Key Requirements:

  • 3 years + experience carrying out a similar role
  • A degree related to Mathematics, IT or Economics (compliance qualification would be helpful)
  • Ability to work in a proactive manner across multiple projects
  • Previous stakeholder engagement
If you are interested in this role, please apply below or contact me for more information.

Eames Consulting is acting as an Employment Agency in relation to this vacancy.