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Contract

Transaction Monitoring SME/Data Analyst (h/f)

London
money-bag 10000-500000 Daily
3070345877
Posted Today

Transaction Monitoring SME/Data Analyst£450-£500pd Inside IR352-3 month project, must be available immediately5 days on site in Londonemagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector. We power progress, solve challenges, and deliver real results through tailored high-end consulting services and solutions.We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication to delivering the optimal service for our clients. Our commitment is not just towards our clients - we aim to foster a positive and equitable working environment with our consultants and colleagues, which stems from our core values: Confident, Dedicated, Responsible, Genuine.We are seeking a Mid-level Transaction Monitoring SME/Data Analyst to support a major TM platform migration from Comply Advantage (CA) to LexisNexis (LN). This is a hands-on consulting role focused on rule validation, data analysis, testing, and operational readiness to ensure a safe, accurate, and compliant transition ahead of CA decommissioning.The successful consultant will play a key role in ensuring MLRO sign-off by validating rule integrity, analysing performance impacts, and aligning the new configuration with AML regulatory expectations and internal risk appetite.Key Responsibilities:Rule Migration andamp; ..... full job details .....

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