2 of 2 Documentation Skills Jobs in the North East

data solutions and support MI/reporting through Power BI dashboards. Deliver recommendations, training, and knowledge transfer to enhance internal Transaction Monitoring capabilities. The skills you'll need: Strong expertise in Transaction Monitoring, AML, and Financial Crime controls. Proven experience in reviewing, validating, and optimising Transaction Monitoring rules … scenarios. Advanced data analytics, data science, and problem-solving skills with strong SQL capability. Experience analysing complex datasets, data models, mappings, and business logic. Good understanding of Transaction Monitoring system architecture, rule frameworks, and control design. Excellent stakeholder management, communication, and documentation skills. Experience within regulated financial services ...

implementation of new systems and processes. - Monitor and report on project progress and deliverables. - Provide training and support to end-users post-implementation. Essential Skills and Experience: - Proven experience as a Business Analyst in the public sector. - Strong analytical, problem-solving, and communication skills. - Ability to work independently … part of a team. - Experience with business process modelling and data analysis. - Familiarity with project management methodologies. - Excellent documentation and presentation skills. - Must be SC Eligible. ...