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- Tasks: Analyze transaction data and improve monitoring systems to combat financial crime.
- Company: Join a leading bank focused on enhancing their Anti-Money Laundering capabilities.
- Benefits: Enjoy hybrid working with 3 days in the office and a competitive salary.
- Why this job: Be a key player in preventing financial crime while developing your analytical skills.
- Qualifications: Knowledge of AML systems, SQL, Python, and data visualization tools required.
- Other info: This is a brand new opportunity; apply quickly to be considered!
The predicted salary is between 42000 - 84000 £ per year.
Transaction Monitoring Data Analyst – Banking AML Role Overview: We are seeking a Transaction Monitoring Data Analyst to join the AML Transaction Monitoring Analyst Rules and List Management Utility team within our banking client. This role is vital as the organization invests in enhancing their AML capabilities. Role Details: Title: Transaction Monitoring Data Analyst Team: AML Transaction Monitoring Analyst Rules and List Management Utility Business Area: Transaction Monitoring, Anti-Money Laundering, AML monitoring Systems (Actimize SAM) Employer: Bank Salary: £70-£76,000 Location: London City – Liverpool Street Station (3 days in the office, hybrid working) Key Responsibilities: As a Transaction Monitoring Data Analyst, you will: Provide insights and governance over the rule sets in screening and monitoring systems. Suggest data-driven changes to improve system efficiency and effectiveness. Act as the EMEA Financial Crime Middle Office subject matter expert on transaction monitoring rule sets and algorithms. Engage in data analysis to prevent potential production issues. Collaborate with technology teams to stay updated on Actimize enhancements. Role Requirements: Knowledge of Anti-Money Laundering, specifically AML monitoring Systems (preferably Actimize SAM). Understanding of core banking products such as Trade Finance, Loans, and SWIFT payments. Experience with analytical or database querying software (SQL, Python). Familiarity with data visualization tools (Tableau, PowerBI). This is a brand new opportunity, and we will be shortlisting candidates this week. For more information and to be considered, please send your CV. Good luck! Note: Huxley, a trading division of SThree Partnership LLP, is acting as an Employment Business in relation to this vacancy. #J-18808-Ljbffr
Transaction Monitoring Data Analyst employer: Onyx-Conseil
Contact Detail:
Onyx-Conseil Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Data Analyst
✨Tip Number 1
Familiarize yourself with the specific AML monitoring systems, especially Actimize SAM. Understanding how these systems work will not only help you in interviews but also demonstrate your genuine interest in the role.
✨Tip Number 2
Brush up on your SQL and Python skills, as these are crucial for data analysis in this position. Consider working on small projects or exercises that showcase your ability to manipulate and analyze data effectively.
✨Tip Number 3
Stay updated on the latest trends and regulations in Anti-Money Laundering. Being knowledgeable about current events in the financial crime sector can give you an edge during discussions with interviewers.
✨Tip Number 4
Network with professionals in the banking and AML sectors. Engaging with others in the field can provide valuable insights and potentially lead to referrals, increasing your chances of landing the job.
We think you need these skills to ace Transaction Monitoring Data Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Transaction Monitoring Data Analyst position. Highlight key responsibilities and requirements, such as knowledge of AML systems and experience with SQL or Python.
Tailor Your CV: Customize your CV to reflect your relevant experience in anti-money laundering and data analysis. Emphasize your familiarity with Actimize SAM and any analytical tools you've used, like Tableau or PowerBI.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are a great fit for this role. Mention specific examples of how your skills align with the responsibilities listed, particularly in improving system efficiency and effectiveness.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects your attention to detail, which is crucial for a data analyst role.
How to prepare for a job interview at Onyx-Conseil
✨Show Your AML Knowledge
Make sure to brush up on your understanding of Anti-Money Laundering principles, especially focusing on transaction monitoring systems like Actimize SAM. Be prepared to discuss how these systems work and any relevant experiences you have.
✨Demonstrate Analytical Skills
Since the role requires data analysis, be ready to showcase your experience with analytical tools and database querying software such as SQL or Python. You might be asked to solve a problem or analyze a dataset during the interview.
✨Familiarize Yourself with Core Banking Products
Understanding core banking products like Trade Finance, Loans, and SWIFT payments is crucial. Prepare to discuss how these products relate to transaction monitoring and any relevant experiences you've had in this area.
✨Engage with Data Visualization Tools
Since familiarity with data visualization tools like Tableau or PowerBI is mentioned, be ready to talk about your experience using these tools. Consider preparing examples of how you've used them to present data insights effectively.
