Responsibilities
of a Transaction Monitoring Officer Will Include:
1. Work with the fraud, sanctions, and AML analysts and using data from the systems, drive understanding of trends noted.
2. Ensure all sanction lists observed by the organisation are correctly loaded into the monitoring systems.
3. Work with both internal and external technology providers to bring together a suit of MI to help articulate the current system performance.
4. Using data science, rule building and ad-hoc analysis of events, work with both internal stakeholders and external system vendors to improve rules, functionality, and metrics within the Banks financial crime systems.
5. Providing analytical support to bank-wide projects.
6. Performing data extraction, storage, manipulation, processing, and analysis and managing multiple analytical deliveries concurrently
7. Keeping up to date with the latest technical developments within analytics and making sure that changes to industry best practices are adopted.
8. Conducting analysis including data gathering and requirements specification in collaboration with business stakeholders
9. Responsible for rule and list management ensuring regular review of rules being utilised for effectiveness and relevance.
The Successful Transaction Monitoring Officer Will Have:
10. Knowledge and experience of Financial Crime technology/systems/processes - Particularly in The Transaction Monitoring and Sanctions space.
11. An understanding of the Banks processed and core system and how these interact with the monitoring and sanction systems.
12. A good understanding of core Bank products such as Trade Finance, Loans and SWIFT payments
13. Experience with analytical or database querying software such as SQL and Python along with cloud technology such as AWS and Snowflake
14. Experience with data visualisation tools such as Tableau and PowerBI