Transaction Monitoring Specialist (AML & Fraud)

Summary: The Transaction Monitoring Specialist (AML & Fraud) role focuses on leveraging strong expertise in Financial Crime, specifically in AML and Anti-Fraud rule design and optimization. The position requires proficiency in data analysis and SQL, along with the ability to interpret and present complex data findings. Excellent communication skills and experience in training team members are essential for success in this role.

Key Responsibilities:

• Design and optimize AML and Anti-Fraud rules.
• Conduct data analysis using SQL and manage large datasets.
• Interpret complex data and present findings clearly.
• Train and upskill team members on relevant processes.
• Stay updated on current Financial Crime risk and mitigation strategies.
• Utilize the ACI Proactive Risk Management system.

Key Skills:

• Strong experience in Financial Crime AML and Anti-Fraud rule design and optimization.
• Skilled in data analysis and SQL.
• Able to work with large datasets.
• Excellent communication skills.
• Experience in training or upskilling team members.
• Knowledge of current Financial Crime risk and mitigation strategies.
• Experience with the ACI Proactive Risk Management system.

Salary (Rate): undetermined

City: Leeds

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other