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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, flexible work arrangements, 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 a solid understanding of AML regulations.
£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.
Key Responsibilities
- 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
Key Requirements
- Demonstrable experience in AML transaction monitoring and alert investigation
- Strong knowledge of AML regulations, typologies
Quantexa Transaction Monitoring Analyst in London employer: emagine Polska
Contact Detail:
emagine Polska Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Quantexa Transaction Monitoring Analyst in London
✨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. Sometimes, it's all about who you know, and a friendly nudge can lead to a great referral.
✨Tip Number 2
Prepare for those interviews! Research Quantexa and their AML platform thoroughly. Understand their values and how you can contribute to their mission. We want to see you shine and show them why you're the perfect fit!
✨Tip Number 3
Practice makes perfect! Get a friend or mentor to do mock interviews with you. This will help you articulate your experience in transaction monitoring and AML regulations confidently, making you stand out during the real deal.
✨Tip Number 4
Don't forget to apply through our website! It's the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Quantexa Transaction Monitoring Analyst in London
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 AML transaction monitoring and alert investigation, as well as any relevant skills that match the job description.
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 the responsibilities outlined in the job description. Keep it concise but impactful.
Showcase Your Experience: When detailing your experience, focus on specific examples that demonstrate your hands-on work with transaction monitoring platforms and AML controls. This will help us see how you can contribute to our team right away.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep everything organised and ensures your application gets the attention it deserves!
How to prepare for a job interview at emagine Polska
✨Know Your AML Stuff
Make sure you brush up on your knowledge of AML regulations and transaction monitoring processes. Be ready to discuss specific examples from your past experience where you've successfully investigated alerts or improved processes. This will show that you’re not just familiar with the theory but have practical insights to offer.
✨Familiarise Yourself with Quantexa
Since this role involves working with the Quantexa platform, it’s a good idea to do some research on it. Understand its functionalities and how it fits into the broader AML landscape. If you can speak about how you would leverage its features in your role, you’ll definitely impress the interviewers.
✨Prepare for Team Dynamics
This position requires collaboration with the Level 1 alert adjudication team. Think about your previous experiences working in teams and be prepared to share how you’ve contributed to team success. Highlight any instances where you’ve trained or guided new members, as this aligns with the responsibilities of the role.
✨Show Your Commitment to Improvement
The job description mentions contributing to continuous improvement of alert remediation processes. Come prepared with ideas or examples of how you’ve identified inefficiencies in past roles and what steps you took to address them. This will demonstrate your proactive approach and dedication to enhancing operational effectiveness.