Transaction Monitoring Analytics Specialist

emagine Polska is looking for a Transaction Monitoring Analytics Specialist to join a critical Financial Crime programme. You will play a key role in the integration process, focusing on the design, implementation, and migration of transaction monitoring models to ensure robust financial crime detection.

Key responsibilities

• Design, document, and implement transaction monitoring rules, scenarios, and models to support financial crime prevention.
• Analyze existing monitoring requirements to facilitate the migration from legacy solutions to the target ThetaRay model.
• Translate complex financial crime typologies and business objectives into actionable analytical specifications.
• Collaborate with cross-functional teams, including product owners, data specialists, and technology experts, to deliver high-quality monitoring solutions.
• Investigate implementation issues, analyze monitoring outputs, and support the validation and deployment process.

Requirements

• Proven hands-on experience in transaction monitoring analytics within the financial crime, AML, or banking sectors.
• Practical expertise in designing, writing, and interpreting monitoring rules, scenarios, or models.
• Strong ability to translate business requirements into technical analytical specifications.
• Excellent analytical problem-solving skills with the ability to communicate findings to diverse stakeholders.
• Experience supporting the full lifecycle of monitoring changes, from development and testing to production deployment.

What we offer

• Opportunity to work on a large-scale, impactful financial crime transformation programme.
• Fully remote work environment with the ability to collaborate with international teams.
• Professional development in advanced transaction monitoring technologies and AI-led detection models.