JOB DESCRIPTION SUMMARY

We’re looking for a Manager to join our Economic Crime Prevention (ECP) Analytics & Transaction Monitoring team. If you thrive on challenging the status quo and want to make a real impact, we’d love to hear from you.

JOB DESCRIPTION

JOB TITLE: Manager – ECP Analytics & Transaction Monitoring

SALARY: £65,385 – £72,650

LOCATION: Edinburgh, Birmingham, Bristol, Glasgow, Leeds or Manchester
HOURS: Full time
WORKING PATTERN: Two days per week (or 40% of your time) at one of our office sites
Are you passionate about using advanced analytics to combat financial crime?
We’re looking for a curious and innovative professional to help shape the future of Transaction Monitoring within our Business & Commercial Banking (BCB) and Corporate & Institutional Banking (CIB) divisions.

YOUR ACCOUNTABILITIES WILL INCLUDE

• Applying data analytical techniques to assess control design adequacy, tune existing rule sets and develop new rules
• Using data skills to deliver value and actionable insights to improve business effectiveness and efficiency
• Maintaining high-quality documentation to evidence compliance for oversight and audit purposes
• Working closely with key colleagues such as Systems teams, Platform, Operations and Intelligence
• Supporting wider Economic Crime Prevention by developing analytical outputs that improve data-led decisioning