Transaction Monitoring Technical Analyst​/Lead

My Banking client is seeking to recruit a Transaction Monitoring Technical Analyst on an initial 6 month contract based in London. It is hybrid and will require 2-3x days onsite per week. The successful candidate will collaborate with a seasoned team of experts in Fin Crime applications and infrastructure, ensuring that compliance requirements are seamlessly embedded into our IT systems and processes.

This role offers a unique opportunity to drive meaningful impact by enhancing IT infrastructure, reducing risk, and promoting a culture of continuous improvement. We welcome results-driven professionals who are eager to take on a challenging and rewarding role within a globally respected institution. Scope of activities:
Support delivery of the Financial Crime - Transaction Monitoring transformation projects Support specialised data analysis across payment data, list data and client data Support request related to technical or compliance audits and related remediation requests Support all technical deliveries related to strategic system and process operating model updates Support the documentation and definition of the required technical documentations independently, including data dictionary and existing technical Transaction Monitoring screening processes.

Provide 3

LoD BAU support on the key Transaction Monitoring applications Support strategic system upgrades, regression testing and new system selection RFPs / PoC

Key Responsibilities Define and drive the technical roadmap for Fin Crime systems in line with regulatory and business goals. Represent IT Fin Crime in governance forums and regulatory discussions. Identify and address emerging risks and opportunities in Fin Crime technology. Oversee complex Fin Crime technology projects, ensuring timely and compliant delivery. Provide senior-level reporting on project status, risks, and mitigation plans.

Embed risk management practices across all technical initiatives. Provide 3

LoD BAU support for key Transaction Monitoring applications. Lead root cause analysis and implement sustainable solutions. Support system upgrades, regression testing, and vendor evaluations (RFPs/PoCs). Fin Crime applications SME Must demonstrate solid experience in supporting / hands-on technical experience a reputable Transaction Monitoring Screening:
Actimize SAM Experience in using automated tools to deploy changes Experience in change cycles (SDLC) Experience required:
Strong experience in IT roles within Financial Crime or compliance-related functions. Proven track record in delivering complex technical projects in regulated environments. Experience supporting BAU operations for critical compliance applications.