Transaction Monitoring Project Manager / Business Analyst
E
emagine PolskaFinancial Services
Remote in United KingdomContractSenior
Salary not disclosed
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Job Details
- Languages
- English C1
- Required Skills
- Project ManagementBusiness AnalysisStakeholder managementData management
Requirements
- Strong expertise in financial crime prevention and transaction monitoring.
- Hands-on experience with Quantexa or similar system implementation (e.g., Pega).
- Proven stakeholder management and communication skills at senior levels.
- Previous experience working within large corporate banking environments.
- Familiarity with data management and decision-making processes.
- Project management certifications (e.g., PMP, PRINCE2, or equivalent).
- Exposure to other financial monitoring or AML systems.
Responsibilities
- Manage the end-to-end deployment of Quantexa, ensuring compliance with regulatory and internal standards.
- Collaborate closely with stakeholders to communicate progress, risks, and decisions, addressing issues proactively.
- Leverage data insights and engagement with the Data Stream to drive informed decision-making.
- Support the implementation of alternative transaction monitoring systems (e.g., Pega) where required.
- Navigate complex corporate environments, building strong relationships across business and technology teams.
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