Transaction Monitoring Data Science Specialist
- Hiring Organisation
- M&G CWS
- Location
- stirling, north east scotland, united kingdom
data solutions and support MI/reporting through Power BI dashboards. Deliver recommendations, training, and knowledge transfer to enhance internal Transaction Monitoring capabilities. The skills you'll need: Strong expertise in Transaction Monitoring, AML, and Financial Crime controls. Proven experience in reviewing, validating, and optimising Transaction Monitoring rules … scenarios. Advanced data analytics, data science, and problem-solving skills with strong SQL capability. Experience analysing complex datasets, data models, mappings, and business logic. Good understanding of Transaction Monitoring system architecture, rule frameworks, and control design. Excellent stakeholder management, communication, and documentation skills. Experience within regulated financial services ...