Transaction Monitoring Analytics Specialist
E
emagine PolskaFinancial crime
Workplace type: remote; Country code: IN, Ability to work UK business hours for the engagement duration.Full-TimeMiddle
Salary not disclosed
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Job Details
- Required Skills
- SQL
Requirements
- Have hands-on Transaction Monitoring analytics experience within financial crime, AML, and banking.
- Have practical experience designing, writing, implementing, or interpreting TM rules, scenarios, or models.
- Understand common financial crime typologies and how monitoring logic identifies suspicious transaction activity.
- Have experience translating business or TM requirements into analytical specifications and implementable solutions.
- Have experience supporting TM model or rules changes through development, testing, implementation, or production deployment.
- Be able to investigate monitoring results, interpret analytical outputs, and identify issues or improvement opportunities.
- Have analytical problem-solving skills and be able to communicate findings to business and technical stakeholders.
- Have experience working with cross-functional delivery teams in a banking or financial crime environment.
- Be able to work UK business hours for the engagement duration.
- NICE Actimize Transaction Monitoring experience, including scenario or rules implementation, is advantageous.
- ThetaRay experience, particularly AI-led or multi-factor Transaction Monitoring, is advantageous.
- SQL, transaction data analysis, scenario calibration, threshold assessment, or analytical testing experience is advantageous.
Responsibilities
- Design, document, implement, and interpret Transaction Monitoring rules, scenarios, or models.
- Analyse existing scenarios and requirements to support replication of TSB's Actimize solution into the ThetaRay model.
- Support parallel delivery and implementation of the core ThetaRay monitoring model.
- Translate financial crime typologies, business requirements, and monitoring objectives into implementable analytics specifications.
- Assess monitoring logic, scenario behaviour, thresholds, and relevant parameters.
- Work with Product Owners, Financial Crime SMEs, data specialists, technology teams, and testing teams to deliver TM change.
- Analyse transaction data and monitoring outputs for scenario design, testing, validation, and implementation.
- Investigate implementation issues and support remediation during testing and deployment.
- Contribute to production implementation, monitoring, and post-deployment hypercare.
- Document analytical decisions, assumptions, requirements, and implementation outcomes.
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