Technical / Data Analyst - Transaction Monitoring VP
other jobs cer Financial Ltd
Added before 3 Days
- England,London,City of London
- Full Time, Contract
- £700 - £750 per day
Job Description:
Technical / Data Analyst - Transaction Monitoring VP
City of London
Hybrid (5/10 split)
6-month contract
Up to £750 per day (via Umbrella)
cer Financial are working alongside an international bank, who are based in the City of London. They are seeking a Technical / Data Analyst Transaction Monitoring VP to work with them on a 6-month contract.
The responsibilities will include:
· Define and deliver the FinCrime technology roadmap aligned to regulatory and business needs
· Represent IT FinCrime in governance and regulatory forums
· Identify and manage emerging FinCrime tech risks and opportunities
· Lead delivery of complex FinCrime projects with compliant, timely execution
· Provide senior reporting on status, risks, and mitigations
· Embed risk management across technical initiatives
· Support BAU (3LoD) for key Transaction Monitoring systems
· Lead root cause analysis and implement permanent fixes
· Oversee upgrades, regression testing, and vendor assessments (RFPs/PoCs)
· Translate regulatory requirements into technical solutions with Compliance and Operations
· Act as IT liaison across global stakeholders to ensure delivery alignment
· Mentor junior staff and promote continuous learning and best practices
The successful candidate will have:
· FinCrime SME: Hands-on experience with Transaction Monitoring systems (e.g., Actimize SAM), data warehouses, automated deployments, and SDLC/change cycles.
· Infrastructure/Data SME: Strong SQL, ETL/data analysis skills, plus Linux scripting and OS experience.
· Experience: 8-10 years in IT (financial services), including 3-5 years in financial crime/compliance; proven delivery of complex projects in regulated environments and BAU support for critical systems.
· Qualifications: Degree in Computer Science or related field; certifications preferred (CAMS, PMP, ITIL).
City of London
Hybrid (5/10 split)
6-month contract
Up to £750 per day (via Umbrella)
cer Financial are working alongside an international bank, who are based in the City of London. They are seeking a Technical / Data Analyst Transaction Monitoring VP to work with them on a 6-month contract.
The responsibilities will include:
· Define and deliver the FinCrime technology roadmap aligned to regulatory and business needs
· Represent IT FinCrime in governance and regulatory forums
· Identify and manage emerging FinCrime tech risks and opportunities
· Lead delivery of complex FinCrime projects with compliant, timely execution
· Provide senior reporting on status, risks, and mitigations
· Embed risk management across technical initiatives
· Support BAU (3LoD) for key Transaction Monitoring systems
· Lead root cause analysis and implement permanent fixes
· Oversee upgrades, regression testing, and vendor assessments (RFPs/PoCs)
· Translate regulatory requirements into technical solutions with Compliance and Operations
· Act as IT liaison across global stakeholders to ensure delivery alignment
· Mentor junior staff and promote continuous learning and best practices
The successful candidate will have:
· FinCrime SME: Hands-on experience with Transaction Monitoring systems (e.g., Actimize SAM), data warehouses, automated deployments, and SDLC/change cycles.
· Infrastructure/Data SME: Strong SQL, ETL/data analysis skills, plus Linux scripting and OS experience.
· Experience: 8-10 years in IT (financial services), including 3-5 years in financial crime/compliance; proven delivery of complex projects in regulated environments and BAU support for critical systems.
· Qualifications: Degree in Computer Science or related field; certifications preferred (CAMS, PMP, ITIL).
Job number 3687473
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metapel
Company Details:
cer Financial Ltd
Company size: 10–19 employees
Industry: Recruitment Consultancy
cer Financial are a true financial services consultancy. We work with a large cross section of Banks, Asset Managers, Brokers, Insurers and Financial ...