Trade Finance Transaction Monitoring Products Manager (Quantexa)

  • Job Reference: R-00236470-OTHLOC-GBR-5FEDI034
  • Date Posted: 29 June 2024
  • Employer: NatWest Group
  • Website:
  • Location: Edinburgh
  • Salary: On Application
  • Sector: Accounting, Banking & Financial Services
  • Job Type: Full Time

Job Description

Join us as a  Trade Finance Transaction Monitoring Products Manager (Quantexa)

  • As a specialist in Anti-Money Laundering (AML), you’ll be delivering successful outcomes to analyse, assess and deliver projects or change initiatives
  • You’ll be seen as a subject matter expert and consultant, enabling the design of architecture, business processes, tech and data solutions
  • This is a high profile role, where you’ll be exposed to stakeholders across the business as you represent the function on specialist working parties
  • You’ll work from home some of the time, but you’ll also spend a minimum 2 days per week working from the office

What you'll do

Focusing on AML (Transaction Monitoring) related matters, you will be the Product Manager for one or more of our strategic Transaction Monitoring systems. You and your team will be managing key projects based on regulatory and compliance changes affecting systems, processes, and Operational areas.

You’ll manage complex and challenging stakeholder relationships, internally and externally, making sure that delivery remains in-line with operational, customer and business needs. We’ll then look to you to support the  translation of business requirements into functional designs.

You’ll also be:

  • Leading the analysis on how changes to the business operating model will impact existing procedures and driving recommendations
  • Making sure that changes to systems are successful, including providing business system support and managing communications
  • Collaborating with and influencing technology partners to drive system improvements and resolve defects or incidents
  • Gathering and maintaining critical MI to help meet assurance and compliance objectives
  • Data analysis as a key part of the role will be regular tuning of system thresholds and parameters to ensure the best quality alerts are produced

The skills you'll need

To be successful in this role, you’ll need to have experience of working in AML and a strong knowledge of related regulations and procedures.  We’ll look for you to have knowledge of Trade Finance products and / or some familiarity with Quantexa monitoring systems.

You’ll also need:

  • Knowledge of operations such as process management and products technology governance
  • The ability to develop business and technical architectures
  • A background in project management methodologies and project documentation
  • Strong data analysis skills
  • The ability to read and interpret Python programming languages