Transaction Monitoring Data Analyst

1 month ago

City of London, United Kingdom CV-Library Full time

Transaction Monitoring Data Analyst Banking AML

AML Transaction Monitoring Analyst Rules and List Management Utility (Transaction Monitoring)

Anti-Money Laundering, AML monitoring Systems (Actimize SAM)

Trade Finance, Loans and SWIFT payments

New and exclusive opportunity Transaction Monitoring Data Analyst AML Transaction Monitoring Analyst to join a thirving AML Rules and List Management Utility team within this amazing banking client who are investing in the team

Role details

Title- Transaction Monitoring Data Analyst
Team- AML Transaction Monitoring Analyst Rules and List Management Utility (Transaction Monitoring)
Business Area: Transaction Monitoring Anti-Money Laundering, AML monitoring Systems (Actimize SAM)
Systems: Anti-Money Laundering, AML monitoring Systems (Actimize SAM)Trade Finance, Loans and SWIFT payments
Employer: Bank
Salary: £70-£76,000
Location: London City- Liverpool street station with 3 days in the office and home working hyrbid

This role is for a Transaction Monitoring Data Analyst to join the Operational Planning Department - OAD Rules & List Management Utility team in this bank

You will be working within the Financial Crime Middle Office on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, suggesting data driven changes to these, including system tuning, to increase both the efficiency and effectiveness of these systems.

As the Transaction Monitoring Data Analyst , you will also act as the EMEA FCMO subject matter expert on transaction monitoring rule sets, logic and algorithms utilised within them.

The Rules and List Management Utility is a newly formed team within this business so it is a really exciting time to join. It has been established to ensure that there is a sustainable, independent BAU capability to proactively manage the tuning of Transaction Control applications thus ensuring that the processes are both effective and efficient in detection.

As the Transaction Monitoring Data Analyst you will be a part of a data analytics capability within the first line financial crime team, to ensure that our TM monitoring system is working at peak effectiveness and efficiency.

A key part of your role is to pre-emptively Data analysis to prevent potential production issues, and you will also be the key liaison with technology teams to stay current on Actimize enhancements/changes.

This is thus a really interesting role, within a newly created team, so it is a great time to join

Role requirements

knowledge of Anti-Money Laundering, and particularly AML monitoring Systems. Preferably, Actimize SAM.
A good understanding of core Bank products such as Trade Finance, Loans and SWIFT payments.
Experience with analytical or database querying software such as SQL and Python.
Experience with data visualisation tools such as Tableau and PowerBI

This is a brand new opportunity and will be shortlisting this week

For more information, and the chance to be considered, please do send a CV through

Good luck

To find out more about Huxley, please visit

Huxley, a trading division of SThree Partnership LLP is acting as an Employment Business in relation to this vacancy | Registered office | 8 Bishopsgate, London, EC2N 4BQ, United Kingdom | Partnership Number | OC(phone number removed) England and Wales

  • Transaction Monitoring Data Analyst

    2 weeks ago

    London, United Kingdom Onyx-Conseil Full time

    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...

  • Transaction Monitoring Data Analyst

    2 weeks ago

    London, United Kingdom Onyx-Conseil Full time

    Transaction Monitoring Data Analyst - Banking AMLRole 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...

  • Transaction Monitoring Analyst

    2 days ago

    London, Greater London, United Kingdom Wagestream Full time

    The OpportunityWe are seeking an experienced Financial Crime Analyst to review Know Your Customer (KYC) and Know Your Business (KYB) checks, monitor transactions, and analyse data to detect suspicious patterns. This is a unique opportunity to join a dynamic team and contribute to the prevention of financial crime.

  • AML Data Analyst

    1 month ago

    City of London, United Kingdom CV-Library Full time

    AML Data Analyst Banking AML Transaction Monitoring AML Transaction Monitoring Analyst Rules and List Management Utility (Transaction Monitoring) Anti-Money Laundering, AML monitoring Systems (Actimize SAM) New and exclusive opportunity Transaction Monitoring Data Analyst AML Transaction Monitoring Analyst to join a thriving AML Rules and List...

  • Enterprise Transaction Monitoring Analyst

    2 weeks ago

    London, United Kingdom Paysend Group Full time

    What's the role about Paysend is looking for an experienced Transaction Monitoring Analyst with direct experience in B2B, Enterprise, Correspondent Banking, financial services aggregators, or downstream merchant payment solutions. As an Enterprise Transaction Monitoring Analyst, you will Monitor Enterprise Customer activity, using Paysend’s...

  • Enterprise Transaction Monitoring Analyst

    7 days ago

    London, United Kingdom Paysend Group Full time

    What's the role about Paysend is looking for an experienced Transaction Monitoring Analyst with direct experience in B2B, Enterprise, Correspondent Banking, financial services aggregators, or downstream merchant payment solutions. As an Enterprise Transaction Monitoring Analyst, you will Monitor Enterprise Customer activity, using Paysend’s transaction...

  • Enterprise Transaction Monitoring Analyst

    2 weeks ago

    London, United Kingdom Paysend Group Full time

    What's the role aboutPaysend is looking for an experienced Transaction Monitoring Analyst with direct experience in B2B, Enterprise, Correspondent Banking, financial services aggregators, or downstream merchant payment solutions. As an Enterprise Transaction Monitoring Analyst, you will Monitor Enterprise Customer activity, using Paysend’s transaction...

  • Transaction Monitoring Analyst

    3 weeks ago

    London,, UK, United Kingdom FS Talent Group Full time

    Company - Leading FX and Payments Business. Location - London, 4 days a week in the office. The OpportunityTransaction Monitoring AnalystAs a Transaction Monitoring Analyst, you will play a key role in safeguarding the business from financial crime risks, particularly money laundering and fraud. This position involves close monitoring and analysis of client...

  • Transaction Monitoring Analyst

    3 weeks ago

    London, United Kingdom FS Talent Group Full time

    Company - Leading FX and Payments Business. Location - London, 4 days a week in the office. The OpportunityTransaction Monitoring AnalystAs a Transaction Monitoring Analyst, you will play a key role in safeguarding the business from financial crime risks, particularly money laundering and fraud. This position involves close monitoring and analysis of client...

  • Transaction Monitoring Analyst

    3 weeks ago

    London Area, United Kingdom FS Talent Group Full time

    Company - Leading FX and Payments Business. Location - London, 4 days a week in the office. The OpportunityTransaction Monitoring AnalystAs a Transaction Monitoring Analyst, you will play a key role in safeguarding the business from financial crime risks, particularly money laundering and fraud. This position involves close monitoring and analysis of client...

  • Transaction Monitoring Specialist

    2 months ago

    London, Greater London, United Kingdom Paysend Group Full time

    Role OverviewPaysend Group is seeking an experienced Transaction Monitoring Specialist to join our team. As an Enterprise Risk Analyst, you will be responsible for monitoring Enterprise Customer activity, using Paysend's transaction monitoring systems and other tools to identify, monitor, and mitigate money laundering, fraud, terrorist financing, and...

  • Enterprise Transaction Monitoring Specialist

    3 days ago

    London, Greater London, United Kingdom Paysend Group Full time

    About the RoleThe Paysend Group is seeking an experienced Enterprise Transaction Monitoring Specialist to join its team. In this role, you will be responsible for monitoring enterprise customer activity, identifying and mitigating financial crime risk, and supporting the day-to-day work of the second-line compliance team.ResponsibilitiesReview and...

  • Utilities Data Analyst

    2 weeks ago

    London, United Kingdom Onyx-Conseil Full time

    Transaction Monitoring Data Analyst - Banking AML 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. Title: Transaction Monitoring Data Analyst Team: AML Transaction Monitoring Analyst Rules and List Management Utility Business Area: ...

  • Transaction Monitoring Expert

    3 days ago

    London, Greater London, United Kingdom Oliver James Associates Ltd. Full time

    Job Description">As a Fraud Analyst Contract, you will be working closely with the Fraud Operations team to identify and mitigate potential risks.You will conduct transaction monitoring, EDD reviews, and investigate suspicious activity to ensure compliance with regulatory requirements.This is a unique opportunity to gain experience in the financial services...

  • Transaction Monitoring Investigator

    3 days ago

    London, Greater London, United Kingdom Paysend Group Full time

    Transaction Monitoring Job SummaryWe are seeking a highly skilled Transaction Monitoring Investigator to join our team. As a Transaction Monitoring Investigator, you will be responsible for investigating and resolving complex transaction monitoring issues.Key ResponsibilitiesInvestigate and resolve complex transaction monitoring issues.Conduct in-depth...

  • Transaction Monitoring Expert

    3 weeks ago

    London, Greater London, United Kingdom BestForexBonus Full time

    About the PositionBestForexBonus is seeking a highly skilled Transaction Monitoring Expert to join its team. As a key member of our Anti-Money Laundering (AML) department, you will play a critical role in ensuring the integrity of our financial systems.The successful candidate will have a strong background in transaction monitoring, with a focus on...

  • Associate Director

    7 months ago

    London, United Kingdom Advantage - Transaction Services Full time

    Job Advert **Role Overview**: As the Transaction Services Associate Director with a focus on Financial Due Diligence, working with our newly appointment London MD, you will play a pivotal role in driving the growth and success of this new line of business within the mid-market segment. Leveraging your strong background and your established relationships...

  • Financial Transaction Analyst

    5 days ago

    London, Greater London, United Kingdom Venn Group Full time

    Financial Transaction AnalystVenn Group is seeking a highly skilled Financial Transaction Analyst to join our team in London. As a key member of the treasury operations team, you will play a crucial role in managing and optimizing cash, liquidity, and funding processes that support our bank's mission of driving global financial growth.About the RoleThe...

  • Financial Crime Analyst

    4 weeks ago

    London, Greater London, United Kingdom BestForexBonus Full time

    Job Description:At BestForexBonus, we're committed to excellence in our Anti-Money Laundering/Combating of Terrorism Financing efforts. We're seeking a skilled Financial Crime Analyst - Transaction Monitoring Specialist to join our team.We require you to review transactions for any potential Money Laundering or Terrorist Financing cautionary flags and...

  • Transaction Monitoring Specialist

    1 week ago

    London, Greater London, United Kingdom Deutsche Bank Full time

    Transaction Monitoring SpecialistWe are seeking an experienced Transaction Monitoring Specialist to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in identifying and mitigating financial crime risks through effective transaction monitoring.About the Role:As a Transaction Monitoring...