At a Glance
- Tasks: Identify financial crime risks and improve transaction monitoring processes.
- Company: Major UK retail bank serving over 17 million customers.
- Benefits: 12-month contract, flexible work location, and competitive pay.
- Other info: Collaborative environment with opportunities for professional growth.
- Why this job: Make a real impact in combating financial crime with innovative technology.
- Qualifications: Strong AML experience, SQL skills, and business analysis background required.
The predicted salary is between 50000 - 60000 € per year.
Our client, a major UK retail bank, provides everyday banking services to over 17 million retail customers. Their expertise spans Business Services, Corporate Banking, Wealth Management, Group Functions, Retail and Investment Banking. In a 12‑month contract, AMS is seeking a Transaction Monitoring Business Analyst (SQL) located in London, Manchester or Edinburgh (2 days per week in the office). The assignment is undertaken under an umbrella or PAYE engagement model.
Purpose of the Role
Focus on identifying financial crime risk, meeting regulatory expectations, and improving alert quality and risk coverage. Work closely with AML SMEs, data and modelling teams, technology partners, and compliance stakeholders.
Responsibilities
- 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 lifecycle, including future‑state process design.
- Collaborate with data engineers and modelling teams to confirm data availability, data quality, feature mapping and model readiness, ensuring model outputs align with financial crime risk indicators.
- Support 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.
Qualifications
- Strong AML/Transaction Monitoring experience with deep understanding of financial crime risk and alerting frameworks.
- Hands‑on data capability, including strong SQL skills and ability to extract and analyse transaction and customer data independently.
- 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 and comfort working in fast‑paced, multi‑stream environments.
- Excellent communication skills.
Transaction Monitoring Business Analyst (SQL) - Alexander Mann Solutions (Contingent) employer: Jobs via eFinancialCareers
As a leading UK retail bank, our client offers a dynamic and inclusive work environment that prioritises employee growth and development. With a strong focus on innovation in financial crime risk management, employees benefit from collaborative projects with experts in AML, data analytics, and technology, all while enjoying the flexibility of hybrid working in vibrant cities like London, Manchester, or Edinburgh. Join us to make a meaningful impact in the banking sector while advancing your career in a supportive and forward-thinking culture.
StudySmarter Expert Advice🤫
We think this is how you could land Transaction Monitoring Business Analyst (SQL) - Alexander Mann Solutions (Contingent)
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and financial crime sectors. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your SQL skills and understanding the latest trends in transaction monitoring. We recommend practising common interview questions related to AML and financial crime risk. Show them you’re not just a candidate, but the candidate they need!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role. We love a proactive approach!
✨Tip Number 4
Apply directly through our website! It’s the best way to ensure your application gets seen. Plus, we often have exclusive roles listed that you won’t find anywhere else. Let’s get you that Transaction Monitoring Business Analyst position!
We think you need these skills to ace Transaction Monitoring Business Analyst (SQL) - Alexander Mann Solutions (Contingent)
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 that showcase your ability to meet regulatory expectations.
Craft a Compelling Cover Letter:Your cover letter should tell us why you're the perfect fit for this role. Use it to explain how your background aligns with the responsibilities listed in the job description, especially your experience with financial crime risk and data analysis.
Showcase Your Communication Skills:Since excellent communication is key for this role, make sure your application reflects your ability to translate complex concepts into simple terms. This will demonstrate your capability to work with various stakeholders effectively.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensure it gets the attention it deserves!
How to prepare for a job interview at Jobs via eFinancialCareers
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key concepts, risk typologies, and regulatory requirements that are relevant to the role. This will not only help you answer questions confidently but also show your genuine interest in the field.
✨Show Off Your SQL Skills
Since strong SQL skills are a must for this position, be prepared to discuss your experience with SQL in detail. Bring examples of how you've used SQL to extract and analyse data in previous roles. If possible, practice some SQL queries beforehand to refresh your memory.
✨Communicate Clearly
You'll need to translate complex technical concepts into business-friendly language, so practice explaining your past projects in simple terms. Think about how you can convey your ideas clearly and concisely, as effective communication is key in this role.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills and ability to work in fast-paced environments. Think of examples from your past experiences where you successfully navigated challenges, particularly in transaction monitoring or analytics, and be ready to share those stories.
