At a Glance
- Tasks: Identify financial crime risks and improve transaction monitoring processes using SQL.
- Company: Join a leading global workforce solutions firm supporting a major UK retail bank.
- Benefits: 12-month contract with flexible office days and opportunities for professional growth.
- Other info: Work in a dynamic environment with a focus on innovation and collaboration.
- Why this job: Make a real impact in combating financial crime while developing your analytical skills.
- Qualifications: Strong AML experience, SQL skills, and a background in business analysis required.
The predicted salary is between 55000 - 65000 € per year.
We are AMS, a global total workforce solutions firm that enables organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our client, a major UK retail bank, provides everyday banking services to over 17 million retail customers. The bank's expertise and services span across Business Services, Corporate Banking, Wealth Management, Group Functions, Retail, and Investment Banking.
On behalf of this organisation, AMS is looking for a Transaction Monitoring Business Analyst (SQL) for a 12-month contract based in London, Manchester, or Edinburgh (2 days per week in the office).
Purpose of the Role: As Transaction Monitoring Business Analyst (SQL), you will focus on identifying financial crime risk, meeting regulatory expectations, and delivering measurable improvements in alert quality and risk coverage. You will work closely with AML Subject Matter Experts, data and modelling teams, technology partners, and compliance stakeholders.
Responsibilities of the role:
- Translate AML risk typologies and regulatory requirements into clear functional and data requirements for machine-learning-based transaction monitoring solutions.
- Elicit, document, and manage business, regulatory, and operational requirements across the end-to-end monitoring life cycle, including future-state process design.
- Work closely with data engineers and modelling teams to confirm data availability, data quality, feature mapping, and model readiness; validate that model outputs align with financial crime risk indicators.
- Support the design of end-to-end workflows from data ingestion through scoring, alerting, and case management.
- Contribute to UAT, scenario walkthroughs, and model validation, ensuring outcomes meet regulatory expectations for explainability, transparency, and bias management.
- Facilitate workshops and playback sessions, translate technical concepts into business-friendly language, and support training, communications, and post-go-live refinement.
What we require from the candidate:
- Strong AML/Transaction Monitoring experience, with a deep understanding of financial crime risk and alerting frameworks.
- Hands-on data capability, including strong SQL skills and the ability to independently extract and analyse transaction and customer data.
- Experience delivering analytics, AI, or machine-learning solutions.
- Business analysis background, with proven experience defining scope and writing high-quality requirements in complex change programmes.
- Agile delivery experience, comfortable working in fast-paced, multi-stream environments.
- Excellent communication skills.
This client will only accept workers operating via an Umbrella or PAYE engagement model. If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.
Transaction Monitoring Business Analyst (SQL) employer: Alexander Mann Solutions
At AMS, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation. Our commitment to employee growth is evident through continuous training opportunities and the chance to work with leading experts in the financial sector. With a flexible working model based in vibrant cities like London, Manchester, or Edinburgh, we ensure our team enjoys a balanced work-life experience while contributing to meaningful projects that drive positive change in the banking industry.
StudySmarter Expert Advice🤫
We think this is how you could land Transaction Monitoring Business Analyst (SQL)
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those who work at the bank or similar firms. A friendly chat can lead to insider info and maybe even a referral!
✨Tip Number 2
Prepare for interviews by brushing up on your SQL skills and understanding AML frameworks. We recommend practising common interview questions and scenarios related to transaction monitoring.
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've used data to solve problems in past roles. This will help you stand out as a candidate who can deliver measurable improvements.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’re here to support you every step of the way!
We think you need these skills to ace Transaction Monitoring Business Analyst (SQL)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Transaction Monitoring Business Analyst role. Highlight your AML experience, SQL skills, and any relevant projects you've worked on. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime risk and how your skills can contribute to our client's needs. Keep it concise but impactful – we love a good story!
Showcase Your Data Skills:Since this role requires strong SQL capabilities, make sure to mention specific examples of how you've used SQL in past roles. We want to know how you’ve tackled data challenges and delivered results!
Apply Through Our Website:Don't forget to apply through our website! It’s the best way for us to receive your application and keep track of it. Plus, it shows you're serious about joining our team. We can't wait to hear from you!
How to prepare for a job interview at Alexander Mann Solutions
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and transaction monitoring frameworks. Be ready to discuss how you've identified financial crime risks in the past and how you can translate regulatory requirements into actionable data needs.
✨Show Off Your SQL Skills
Since strong SQL skills are a must for this role, prepare to demonstrate your ability to extract and analyse transaction data. Consider bringing examples of queries you've written or analyses you've conducted that relate to transaction monitoring.
✨Communicate Like a Pro
This role requires excellent communication skills, so practice explaining complex technical concepts in simple terms. Think about how you would facilitate a workshop or explain a machine-learning model to someone without a technical background.
✨Be Agile and Adaptable
Familiarise yourself with Agile methodologies, as this role involves working in fast-paced environments. Be prepared to discuss how you've successfully navigated change in previous projects and how you can contribute to an agile delivery team.
