Transaction Monitoring Analytics Specialist

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Beschreibung

Role Overview We are seeking hands-on Transaction Monitoring Analytics specialists to support the Financial Crime programme during the integration of TSB. The programme involves replicating TSB's existing NICE Actimize Transaction Monitoring solution into the target ThetaRay model while delivering the core ThetaRay model in parallel. The role is focused on Transaction Monitoring design, rules and model requirements, analytics implementation, migration, and delivery into production. Consultants must understand how TM monitoring logic works and apply that knowledge in a practical implementation environment. We welcome consultants with either traditional rules-based TM experience or AI-led Transaction Monitoring experience. Experience with NICE Actimize, ThetaRay, or comparable TM platforms is advantageous but not essential. Main Responsibilities Design, document, implement and interpret Transaction Monitoring rules, scenarios and/or models. Analyse existing monitoring scenarios and requirements to support replication of TSB's Actimize solution into the ThetaRay model. Support the parallel delivery and implementation of the core ThetaRay monitoring model. Translate Financial Crime typologies, business requirements, and monitoring objectives into implementable analytics specifications. Assess monitoring logic, scenario behaviour, thresholds, and relevant parameters applicable to the solution. Work with Product Owners, Financial Crime SMEs, data specialists, technology teams, and

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