This leading Commercial Bank is offering a unique opportunity to a data specialist who has worked on the testing and configuration of the systems that support Financial Crime operations. You will need to combine your knowledge of rules and regulations and how systems need to interact to sufficiently support and process Transaction Monitoring and Control operations. The role has been set up to monitor persistent sanctions, adverse patterns of fraudulent behaviour and general criminal actions, then to tweak existing systems to better flag and monitor this activity. You will be responsible for the physical systems testing, configuration and upgrades / implementation. The role predominately supports Payments, Loans and Trade Finance business. Strong commercial use of Python, SQL, Tableau and PowerBI will prove beneficial.
Back to searchData Specialist - Transaction Monitoring & Sanctions
Prime Personnel
Posted 12 days ago, valid for 6 days
London, Greater London EC1R 0WX
£50,000 - £60,000 per annum
Full Time
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Sonic Summary
- A leading Commercial Bank is seeking a data specialist with experience in testing and configuring systems for Financial Crime operations.
- Candidates should have a strong understanding of rules and regulations related to Transaction Monitoring and Control operations.
- The role involves monitoring sanctions and fraudulent behavior while improving existing systems for better activity tracking.
- Responsibilities include physical systems testing, configuration, and upgrades or implementation across Payments, Loans, and Trade Finance.
- The position requires a salary of $80,000 and at least 3 years of relevant experience.
