Transaction Monitoring Analytics Specialist

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

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 Actimise 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 Actimise, 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 Actimise 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 testing teams to deliver TM change.
• Analyse relevant transaction data and monitoring outputs to support scenario design, testing, validation, and implementation.
• Support the mapping of legacy rules and scenarios to target-state model capabilities.
• Investigate implementation issues, analyse results, and support remediation during testing and deployment.
• Contribute to production implementation, monitoring, and post-deployment hypercare.
• Document analytical decisions, assumptions, requirements, and implementation outcomes.
• Support continuous improvement and future TM transformation activity as the programme progresses beyond initial replication.

Key Requirements

• Hands-on Transaction Monitoring analytics experience within Financial Crime, AML, and banking.
• Practical experience designing, writing, implementing, or interpreting TM rules, scenarios or models.
• Understanding of common Financial Crime typologies and usage of monitoring logic to identify suspicious transaction activity.
• Experience translating business or TM requirements into analytical specifications and implementable solutions.
• Experience supporting TM model or rules change through development, testing, implementation, or production deployment.Ability to investigate monitoring results, interpret analytical outputs, and identify issues or opportunities for improvement.
• Strong analytical problem-solving skills and ability to communicate findings to business and technical stakeholders.
• Experience working with cross-functional delivery teams in a banking or Financial Crime environment.
• Ability to work UK business hours for the engagement duration.

Nice to Have

• NICE Actimise Transaction Monitoring experience, including scenario or rules implementation.
• ThetaRay experience, particularly AI-led or multi-factor Transaction Monitoring.
• Experience migrating or replicating monitoring scenarios between platforms.
• Experience with SQL, transaction data analysis, scenario calibration, threshold assessment, or analytical testing relevant to previous roles.
• Familiarity with AI-led TM approaches and interpretation of model outputs.
• Experience supporting large-scale bank integration, TM implementation, or Financial Crime change programmes.