Transaction Monitoring System Analyst
Transaction Monitoring Analyst
Leading Bank
London
Permanent
I am currently looking for an experience Support Analyst with expertise in Transaction Monitoring systems. Expertise in Actimize / Fortent would be an additional bonus. The role will be leading the rollout of an existing model across the banking group.
The role is with a leading bank in London and offers great career progression opportunities.
The ideal candidate will have the following skills:
- Support / Operations Analyst
- Managed large scale projects
- Stakeholder management experience
- Experience influencing change
- Experience of working with AML Transaction Monitoring and other Financial Crime Screening solutions
- Fortent or Actimize experience
- Experience working within an operational environment and understands the drivers for key operational performance indicators
- Proven strong experience in the Financial Services and Banking sector and in particular in the AML environment
- Detailed understanding of AML Transaction Monitoring solutions, and fully understands the technology end to end processes associated with them
- Familiar with industry and Financial Crime regulations (AML Preferable)
- Detailed analytical and investigation skills using tools such as Cognos, excel, and the ability to present findings to audiences of varying levels of end to end process knowledge
- Strong technical knowledge
If this role sounds interesting and you would like to hear more please send an up to date CV to Jennifer Smith.
To find out more about Real, please visit us on www.realstaffing.co.uk
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