Data Specialist - Transaction Monitoring & Sanctions - Prime Personnel : Job Details

This leading Commercial Bank is offering a unique opportunity to a data specialist who has worked on the testing and configuration of the systems that support Financial Crime operations. You will need to combine your knowledge of rules and regulations and how systems need to interact to sufficiently support and process Transaction Monitoring and Control operations. The role has been set up to monitor persistent sanctions, adverse patterns of fraudulent behaviour and general criminal actions, then to tweak existing systems to better flag and monitor this activity. You will be responsible for the physical systems testing, configuration and upgrades / implementation. The role predominately supports Payments, Loans and Trade Finance business. Strong commercial use of Python, SQL, Tableau and PowerBI will prove beneficial.