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- Tasks: Investigate and manage alerts on a cutting-edge AML platform, ensuring compliance.
- Company: Join a high-end consultancy known for integrity and strong client relationships.
- Benefits: Competitive pay, hybrid work model, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on collaboration and continuous improvement.
- Why this job: Make a real impact in the fight against financial crime while developing your skills.
- Qualifications: Experience in transaction monitoring and AML frameworks is essential.
£450-£500pd Initial 6 month contract 3 days on site in London.
emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector. We power progress, solve challenges, and deliver real results through tailored high-end consulting services and solutions. We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication to delivering the optimal service for our clients. Our commitment is not just towards our clients — we aim to foster a positive and equitable working environment with our consultants and colleagues, which stems from our core values: Confident, Dedicated, Responsible, Genuine.
The Transaction Monitoring Analyst will support the day-to-day operations of a newly implemented AML Transaction Monitoring platform, Quantexa. This role is critical to the effective assessment, investigation, and remediation of Level 1 alerts, ensuring ongoing compliance with anti-money laundering regulations. The ideal consultant will have hands-on experience in transaction monitoring, alert investigation, and AML control frameworks.
- Review, investigate, and adjudicate alerts generated by the Quantexa transaction monitoring platform.
- Work collaboratively with the Level 1 alert adjudication team to ensure consistent and timely alert disposition.
- Accurately document alert investigations, decisions, and outcomes in line with internal policies.
- Contribute to the continuous improvement of alert remediation processes and controls.
- Provide feedback on system functionality and assist with ongoing optimisation of the AML platform.
- Support the onboarding, training, or guidance of new team members when required.
Quantexa Transaction Monitoring Analyst | London, UK | Hybrid employer: Emagine Consulting
Contact Detail:
Emagine Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Quantexa Transaction Monitoring Analyst | London, UK | Hybrid
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. A friendly chat can lead to insider info about roles that might not even be advertised yet.
✨Tip Number 2
Prepare for interviews by practising common questions related to transaction monitoring and AML regulations. We recommend doing mock interviews with friends or using online platforms to get comfortable with your responses.
✨Tip Number 3
Showcase your skills! Create a portfolio or a presentation that highlights your experience with transaction monitoring and alert investigation. This can really set you apart during interviews and give you a chance to demonstrate your expertise.
✨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 love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Quantexa Transaction Monitoring Analyst | London, UK | Hybrid
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Quantexa Transaction Monitoring Analyst role. Highlight your experience in transaction monitoring and AML frameworks, as this will show us you’re a great fit for the position.
Craft a Compelling Cover Letter: Your cover letter should tell us why you’re passionate about this role and how your skills align with our needs. Be genuine and let your personality shine through – we love to see that!
Showcase Relevant Experience: When detailing your experience, focus on specific examples of alert investigation and compliance work. We want to see how you’ve tackled challenges in the past and what results you achieved.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it makes the process smoother for everyone involved.
How to prepare for a job interview at Emagine Consulting
✨Know Your AML Basics
Make sure you brush up on your anti-money laundering (AML) knowledge before the interview. Understand the key regulations and frameworks that govern transaction monitoring, as this will show your potential employer that you're serious about the role and have the foundational knowledge they’re looking for.
✨Familiarise Yourself with Quantexa
Since the role involves working with the Quantexa platform, it’s a good idea to do some research on how it operates. If possible, find out about its features and functionalities. This will not only help you answer technical questions but also demonstrate your proactive approach to learning.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions during your interview. Think of examples from your past experiences where you successfully handled alert investigations or improved processes. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly and effectively.
✨Show Your Team Spirit
Collaboration is key in this role, so be ready to discuss how you work within a team. Share examples of how you've supported colleagues or contributed to team success in previous positions. Highlighting your ability to foster strong relationships will resonate well with the company’s values.