Transaction Monitoring Data Science Specialist
- Hiring Organisation
- M&G
- Location
- Stirling, Stirlingshire, United Kingdom
- Employment Type
- Full-Time
- Salary
- Salary negotiable
rules, data sources, mappings, and technical implementations to ensure controls remain effective, compliant, and aligned with business objectives. The successful candidate will also support knowledge transfer and upskill team members, helping to strengthen internal capability in transaction monitoring, rule validation, and analytics What you'll do: Conduct reviews … expected outcomes through testing and analysis. Develop synthetic test 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 ...