TM Product Mapping & Impact Assessment Analyst | S2 | TM | National

Santander USA; Milton Keynes; Hybrid; GBP 40,000 - 55,000; Full time

Job summary

Join a leading financial institution as a TM Product Mapping & Impact Assessment Analyst in Milton Keynes. You'll play a crucial role in ensuring the effectiveness of transaction monitoring systems by investigating data issues and supporting enhancements. With a hybrid working pattern and a competitive salary, this permanent position offers excellent career development opportunities. Enjoy a comprehensive benefits package including a cash allowance, performance bonuses, and generous pension contributions.

Benefits

£500 annual cash allowance

Discretionary performance bonus

Generous pension contributions up to 12.5%

27 days’ holiday plus bank holidays

Discounted healthcare benefits

Family support benefits

Online employee discounts

Share plans and charitable giving options

Qualifications

• Experience in a similar role, ideally within Financial Crime.
• Proficiency with MS VBA/SQL is desirable.

Responsibilities

• Investigate and prevent data issues within the TM team.
• Review product proposals and conduct impact assessments.
• Manage data ingestions and maintain reference data for TM systems.

Skills

Analytical Skills

Financial Interpretation

Problem Solving

Tools

MS VBA

SQL

Job description

TM Product Mapping & Impact Assessment Analyst | S2 | TM | National

Pay: Competitive

Location: Milton Keynes/England

Employment type: Full-Time

Job Description

• Req#: Req1032222 TM Product Mapping & Impact Assessment Analyst | S2 | TM | National
• Country: United Kingdom

What You Will Be Doing

This role is offered on a Site Based Contract with a Hybrid Working Pattern, which can be discussed with the recruitment team during the hiring process.

As a Transaction Monitoring (TM) Product Mapping & Impact Assessment Analyst, you will investigate and prevent data issues within the TM team. Your understanding of how transactional and product data is mapped and captured will be essential to maintain our TM systems' effectiveness.

If you have performed a similar role in the past, this could be an excellent opportunity to develop your career.

The Difference You’ll Make

• Reviewing product proposals, bank-wide changes, conducting impact assessments and testing.
• Supporting enhancements and resolving issues related to TM models concerning data input and transformation.
• Reviewing business requirements related to data input and transformation.
• Performing exploratory data analysis to understand business problems.
• Managing data ingestions and maintaining reference data for TM systems.
• Managing/supporting product and transaction type code mapping processes.

What You’ll Bring

• Experience in a similar role, ideally within Financial Crime, with technical insight and a focus on data.
• Strong analytical skills and financial interpretation, with the ability to simplify complex data for stakeholders. Proficiency with MS VBA/SQL is desirable.

Additional Qualities

• Enthusiasm for solving problems and owning solutions.
• Experience in user acceptance and regression testing.
• Experience in AML investigations or related fields like Fraud investigations.
• Knowledge of payment methods/schemes/types such as Faster Payments, CHAPS, BACS, Cards, SWIFT, ISO 20022, mobile wallets, Open Banking, PSD2.

Additional Information

This is a permanent role, ideally based in Milton Keynes, with options to be based in Glasgow, Bradford, or Liverpool, with travel to Milton Keynes for team activities.

Everyday Inclusion

At Santander, we foster a workplace where everyone feels they belong and can succeed. We celebrate diversity and are committed to our values: Simple, Personal, and Fair.

Reward Package

Alongside a competitive salary, enjoy benefits tailored to your needs, including:

• £500 annual cash allowance
• Discretionary performance bonus
• Generous pension contributions up to 12.5%
• 27 days’ holiday plus bank holidays, increasing after 5 years of service
• Discounted healthcare benefits
• Family support benefits
• Online employee discounts
• Share plans and charitable giving options

Next Steps

If interested, please apply. For assistance during the recruitment process, contact us at [e-mail] or call 0870 414 9080.

About the Company

Our work impacts 140 million lives daily through innovation and adaptation. Join us and be part of the Santander Effect.