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- Tasks: Lead a team to enhance Transaction Monitoring and ensure regulatory compliance.
- Company: Join a high-end consultancy dedicated to delivering optimal services in financial technology.
- Benefits: Competitive £600pd rate, fully remote work, and a positive work culture.
- Other info: Initial 6-month project with opportunities for growth in a dynamic environment.
- Why this job: Make a real impact in combating financial crime while working with cutting-edge data solutions.
- Qualifications: Experience in data analysis and strong collaboration skills required.
£600pd Inside IR35 Fully remote in UK Initial 6 month project
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 Business Analyst role focuses on supporting and enhancing Transaction Monitoring (TM) and Contextual Monitoring capabilities within Capital Markets and Trade Finance environments. The role is responsible for improving oversight of customer activity, ensuring regulatory compliance, and strengthening anti-money laundering (AML) and counter-terrorist financing controls through data-driven solutions.
Key Responsibilities
- Lead and manage a team of data analysts responsible for sourcing Capital Markets and Trade Finance data.
- Define and maintain data mapping specifications and perform comprehensive data quality assessments.
- Oversee data lineage, entity linking, and filtering logic to support effective monitoring outcomes.
- Define the data product roadmap and manage Agile delivery across multiple workstreams.
- Design and implement the Contextual Monitoring Target Operating Model.
- Collaborate with technology, compliance, and business stakeholders to align monitoring capabilities with regulatory expectations.
Quantexa Transaction Monitoring Business Analyst | London, UK | Remote employer: Emagine Consulting
Contact Detail:
Emagine Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Quantexa Transaction Monitoring Business Analyst | London, UK | Remote
✨Tip Number 1
Network like a pro! Reach out to folks in the industry on LinkedIn or at events. A friendly chat can open doors that applications alone can't.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. We want to see you shine, so practice common questions and have your own ready to show your interest!
✨Tip Number 3
Showcase your skills with real examples. When discussing your experience, relate it back to the job description. We love seeing how you can add value to our team!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for passionate candidates who align with our values.
We think you need these skills to ace Quantexa Transaction Monitoring Business Analyst | London, UK | Remote
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Quantexa Transaction Monitoring Business Analyst role. Highlight relevant experience in transaction monitoring, data analysis, and any specific skills that match the job description. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background aligns with our values of being confident, dedicated, responsible, and genuine. Let us know what makes you the perfect fit for our culture.
Showcase Your Achievements: When detailing your experience, focus on your achievements rather than just listing duties. Use metrics and examples to demonstrate how you've improved processes or contributed to successful projects. We love seeing results-driven candidates!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re proactive and keen to join our team!
How to prepare for a job interview at Emagine Consulting
✨Know Your Stuff
Make sure you understand the ins and outs of Transaction Monitoring and the specific challenges in Capital Markets and Trade Finance. Brush up on AML regulations and be ready to discuss how your experience aligns with the role's responsibilities.
✨Showcase Your Leadership Skills
Since this role involves leading a team of data analysts, be prepared to share examples of your leadership style. Talk about how you've managed teams in the past, especially in high-pressure situations, and how you foster collaboration and integrity.
✨Be Data-Driven
Highlight your experience with data mapping, quality assessments, and monitoring capabilities. Bring specific examples of how you've used data to drive decisions and improve processes, as this will resonate well with the interviewers.
✨Align with Their Values
Familiarise yourself with the company's core values: Confident, Dedicated, Responsible, Genuine. Think of instances where you've demonstrated these traits in your work and be ready to share them during the interview to show you're a great cultural fit.