Quantexa Transaction Monitoring Analyst (h/f)
Quantexa Transaction Monitoring Analyst£450-£500pdInitial 6 month contract3 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.The Transaction Monitoring Analyst will support the day-to-day operations of a newly implemented AML Transaction Monitoring platform, Quantexa. This role is critical to the effective assessment, investigation, and remediation of Level 1 alerts, ensuring ongoing compliance with anti-money laundering regulations. The ideal consultant will have hands-on experience in transaction monitoring, alert investigation, and AML control frameworks. Key Responsibilities Review, investigate, and adjudicate alerts generated by the Quantexa transaction monitoring platformWork collaboratively with the Level 1 alert adjudication team to ensure consistent and timely alert ..... full job details .....
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