Job Advertisement: Financial Crime - Transaction Monitoring Specialist

Join Our Client’s Team!

Are you passionate about financial crime prevention and compliance? Do you thrive in a dynamic environment where your expertise can make a real difference? Our client, a leading organization in the financial services sector, is seeking a talented Financial Crime - Transaction Monitoring Specialist to join their innovative IT FinCrime team!

Position Details:

• Contract Type: Temporary
• Contract Length: 6 months
• Daily Rate: £675 - £775
• Working Pattern: Full Time

Why This Role Matters: As a Financial Crime - Transaction Monitoring Specialist, you will play a pivotal role in transforming financial crime prevention initiatives. Your insights and skills will help safeguard our client’s operations while enhancing compliance and reducing risk.

Key Responsibilities:

• Support the delivery of Financial Crime - Transaction Monitoring transformation projects.
• Conduct specialized data analysis across payment, list, and client data.
• Assist with technical and compliance audits, addressing remediation requests.
• Document and define technical processes, including data dictionaries.
• Provide 3LoD BAU support for key Transaction Monitoring applications.
• Lead system upgrades, regression testing, and vendor evaluations (RFPs/PoCs).

What You’ll Bring:

Experience:

• Experience in IT roles within financial services, with a bias towards Financial Crime or compliance. - Proven track record in delivering complex technical projects in regulated environments.

Technical Skills:

• Expertise in FinCrime applications, particularly with Actimize SAM and Data Warehouse. - Proficiency in SQL, ETL processes, and Linux operating systems. - Familiarity with automated tools and change cycles (SDLC).

Soft Skills:

• Strong communications skills to engage with stakeholders effectively. - A proactive approach to risk management and compliance. - Ability to mentor and support junior team members in a collaborative environment.

What We Offer:

• A chance to work with a dedicated IT FinCrime division of experts.
• Opportunities for professional growth and skill development.
• A supportive and innovative work culture that values continuous improvement

Join Us! If you’re ready to make an impact and help shape the future of financial crime prevention, we want to hear from you! Apply now and become a vital part of our client’s mission to uphold the highest standards of regulatory compliance.

We use generative AI tools to support our candidate screening process. This helps us ensure a fair, consistent, and efficient experience for all applicants. Rest assured, all final decisions are made by our hiring team, and your application will be reviewed with care and attention.

Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.