TM Analytics Architect: AML Rules & AI Monitoring

emagine Polska; Polska; On-site; PLN 120,000 - 200,000; Full time

Job summary

emagine Polska is seeking hands-on Transaction Monitoring analytics specialists to support a Financial Crime integration programme. The role focuses on TM design, analytics implementation, migration to a ThetaRay model, and production delivery.

Experience with TM platforms like NICE Actimise or ThetaRay is advantageous but not essential. The consultant will translate business requirements into analytics specifications, assess monitoring logic and collaborate with product, data, and testing teams

Qualifications

• Hands-on TM analytics experience in Financial Crime or AML.
• Experience translating TM requirements into analytical specs.
• Ability to interpret monitoring logic and identify improvements.
• Experience working with cross-functional delivery teams.
• Comfort with UK business hours for engagement duration.

Responsibilities

• Design, document, implement and interpret Transaction Monitoring rules, scenarios and models.
• Analyse monitoring scenarios and replicate Actimise solutions into ThetaRay.
• Support parallel delivery of the core ThetaRay monitoring model.
• Translate requirements into analytics specifications and parameters.
• Assess logic, thresholds, and parameters for the solution.
• Collaborate with Product Owners, SMEs, data & tech teams, testing.
• Analyse transaction data and monitoring outputs for design and validation.
• Map legacy rules to target-state TM model capabilities.
• Investigate issues and support remediation during testing and deployment.
• Contribute to production monitoring and post-deployment hypercare.

Skills

Transaction Monitoring analytics

TM rules design

Cross-functional collaboration

Analytical problem solving

Stakeholder communication

Production deployment support

Tools

SQL

Job description

emagine Polska is seeking hands-on Transaction Monitoring analytics specialists to support a Financial Crime integration programme. The role focuses on TM design, analytics implementation, migration to a ThetaRay model, and production delivery.

Experience with TM platforms like NICE Actimise or ThetaRay is advantageous but not essential. The consultant will translate business requirements into analytics specifications, assess monitoring logic and collaborate with product, data, and testing teams