Quantexa Transaction Monitoring Business Analyst

Quantexa Transaction Monitoring Business Analyst

£600pd Inside IR35

Fully remote in UK

Initial 6 month project

emagine 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 Business Analyst role focuses on supporting and enhancing Transaction Monitoring (TM) and Contextual Monitoring capabilities within Capital Markets and Trade Finance environments. The role is responsible for improving oversight of customer activity, ensuring regulatory compliance, and strengthening anti-money laundering (AML) and counter-terrorist financing controls through data-driven solutions.

Key Responsibilities

• Lead and manage a team of data analysts responsible for sourcing Capital Markets and Trade Finance data.

• Define and maintain data mapping specifications and perform comprehensive data quality assessments.

• Oversee data lineage, entity linking, and filtering logic to support effective monitoring outcomes.

• Define the data product roadmap and manage Agile delivery across multiple workstreams.

• Design and implement the Contextual Monitoring Target Operating Model.

• Collaborate with technology, compliance, and business stakeholders to align monitoring capabilities with regulatory expectations.

Key Skills & Experience

• Strong experience in Transaction Monitoring and Contextual Monitoring within financial services.

• Proven leadership experience, including managing teams and delivering outcomes in an Agile environment.

• In-depth knowledge of data sourcing strategies, data mapping, and data quality assessment methodologies.

• Ability to translate regulatory and business requirements into scalable data and monitoring solutions.

• Knowledge of regulatory requirements related to financial transactions, AML, and financial crime.

• Hands-on experience with Quantexa.

• Background in Capital Markets and/or Trade Finance domains.

Our People

The ideal consultants will share our values and be aligned with our ways of working. As your career progresses, you can expect to work across all areas of the project lifecycle, from strategy to implementation. This will provide you with a broad base of experience from which to build an outstanding career.

The ideal consultants will share our values and be aligned with our ways of working and as your career progresses, you can expect to work across all areas of the project lifecycle.

We pride ourselves on;

• Providing our people with a supportive culture, rooted in our values and driven by our purpose.

• Promoting a culture of inclusion, collaboration, well-being, and learning and development.

• Providing increased agility and flexibility within our hybrid working model

• Investing in employees’ growth through ongoing training and development

• Autonomy to take ownership of projects, making decisions and demonstrating individual expertise

• Providing an transparent performance and career management experience.

Our consultants are integral to delivering successful consulting engagements, addressing our clients’ most pressing business challenges, and build lasting value in disciplines such as:

• Solve sophisticated, ambiguous business, change and technology problems, bringing structure and meticulous analysis and planning, acting, and taking decisions with little strategic direction

• Build, develop and sustain trusted senior client relationships in the C-suite by remaining highly attuned to client needs

• Drive, enable and support the business, partnering with our leaders, clients, and consultants across our practices to take the best of emagine to our clients through opportunity identification/qualification, solution development/presentation

Interested?

At emagine, we are committed to building an international and diverse team by embracing our different backgrounds.

If you are up to the challenge and would like to find out more, get in touch with us immediately, our internal recruitment team is always keen to hear from dynamic individuals that are looking to further their career and explore their full potential. 

“emagine is an equal opportunity employer, and employment practices are based strictly on merit. It is the policy of the Company to give equal opportunity in employment regardless of sex, sexual orientation, marital status, race, age, disability, gender reassignment, pregnancy and maternity, religion or ethnic origin