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For Companies At a Glance
- Tasks: Investigate and prevent data issues within the Transaction Monitoring team.
- Company: Join Santander, impacting 140 million lives daily through innovation.
- Benefits: Enjoy a competitive salary, hybrid work options, and generous holiday allowance.
- Why this job: Develop your career in a diverse, inclusive environment focused on problem-solving.
- Qualifications: Experience in financial crime or data analysis, with strong analytical skills required.
- Other info: Permanent role based in Milton Keynes, with travel for team activities.
The predicted salary is between 28800 - 43200 £ per year.
This role is offered on a Site Based Contract with a Hybrid Working Pattern, which can be discussed with the recruitment team during the hiring process. As a Transaction Monitoring (TM) Product Mapping & Impact Assessment Analyst, you will investigate and prevent data issues within the TM team. Your understanding of how transactional and product data is mapped and captured will be essential to maintain our TM systems' effectiveness. If you have performed a similar role in the past, this could be an excellent opportunity to develop your career.
The Difference You’ll Make
- Reviewing product proposals, bank-wide changes, conducting impact assessments and testing.
- Supporting enhancements and resolving issues related to TM models concerning data input and transformation.
- Reviewing business requirements related to data input and transformation.
- Performing exploratory data analysis to understand business problems.
- Managing data ingestions and maintaining reference data for TM systems.
- Managing/supporting product and transaction type code mapping processes.
What You’ll Bring
- Experience in a similar role, ideally within Financial Crime, with technical insight and a focus on data.
- Strong analytical skills and financial interpretation, with the ability to simplify complex data for stakeholders.
- Proficiency with MS VBA/SQL is desirable.
Additional Qualities
- Enthusiasm for solving problems and owning solutions.
- Experience in user acceptance and regression testing.
- Experience in AML investigations or related fields like Fraud investigations.
- Knowledge of payment methods/schemes/types such as Faster Payments, CHAPS, BACS, Cards, SWIFT, ISO 20022, mobile wallets, Open Banking, PSD2.
Additional Information
This is a permanent role, ideally based in Milton Keynes, with options to be based in Glasgow, Bradford, or Liverpool, with travel to Milton Keynes for team activities.
Everyday Inclusion
At Santander, we foster a workplace where everyone feels they belong and can succeed. We celebrate diversity and are committed to our values: Simple, Personal, and Fair.
Reward Package
Alongside a competitive salary, enjoy benefits tailored to your needs, including:
- £500 annual cash allowance
- Discretionary performance bonus
- Generous pension contributions up to 12.5%
- 27 days’ holiday plus bank holidays, increasing after 5 years of service
- Discounted healthcare benefits
- Family support benefits
- Online employee discounts
- Share plans and charitable giving options
Next Steps
If interested, please apply. For assistance during the recruitment process, contact us at or call 0870 414 9080.
About the Company
Our work impacts 140 million lives daily through innovation and adaptation. Join us and be part of the Santander Effect.
TM Product Mapping & Impact Assessment Analyst | S2 | TM | National employer: Santander USA
Contact Detail:
Santander USA Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land TM Product Mapping & Impact Assessment Analyst | S2 | TM | National
✨Tip Number 1
Familiarise yourself with the specific data mapping and impact assessment processes used in Transaction Monitoring. Understanding these concepts will help you speak confidently about your experience and how it relates to the role.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who have experience in TM roles. Engaging in conversations can provide insights into the industry and may even lead to referrals.
✨Tip Number 3
Brush up on your SQL and VBA skills, as these are desirable for the role. Consider taking online courses or working on personal projects that allow you to demonstrate your proficiency.
✨Tip Number 4
Research the latest trends and technologies in transaction monitoring and financial crime prevention. Being knowledgeable about current developments will show your enthusiasm and commitment to the field during interviews.
We think you need these skills to ace TM Product Mapping & Impact Assessment Analyst | S2 | TM | National
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the TM Product Mapping & Impact Assessment Analyst position. Tailor your application to highlight relevant experience in financial crime and data analysis.
Highlight Relevant Skills: Emphasise your analytical skills and any experience with MS VBA/SQL. Provide specific examples of how you've simplified complex data for stakeholders or resolved issues related to data input and transformation.
Craft a Strong Cover Letter: Write a compelling cover letter that connects your past experiences to the job description. Mention your enthusiasm for problem-solving and your understanding of payment methods and schemes relevant to the role.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A well-presented application reflects your attention to detail, which is crucial for this role.
How to prepare for a job interview at Santander USA
✨Understand the Role
Make sure you have a clear understanding of what a TM Product Mapping & Impact Assessment Analyst does. Familiarise yourself with key responsibilities such as reviewing product proposals and conducting impact assessments, as this will help you answer questions confidently.
✨Showcase Your Analytical Skills
Prepare to discuss your analytical skills and how you've used them in previous roles. Be ready to provide examples of how you've simplified complex data for stakeholders, as this is crucial for the position.
✨Familiarise Yourself with Relevant Tools
Brush up on your knowledge of MS VBA and SQL, as proficiency in these areas is desirable. If you have experience with data analysis tools, be prepared to discuss how you've used them in past projects.
✨Demonstrate Problem-Solving Enthusiasm
Express your enthusiasm for solving problems and owning solutions during the interview. Share specific examples from your past experiences where you successfully resolved issues related to data input or transformation.
