Technical / Data Analyst - Transaction Monitoring VP
- Hiring Organisation
- cer Financial Ltd
- Location
- London, South East, England, United Kingdom
- Employment Type
- Contractor
- Contract Rate
- £700 - £750 per day
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 … 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 ...