Remote Quantexa Transaction Monitoring Business Analyst
- Hiring Organisation
- Emagine Consulting
- Location
- Livingston, West Lothian, UK
role is responsible for improving oversight of customer activity, ensuring regulatory compliance, and strengthening anti-money laundering (AML) and counter-terrorist financing controls through data-driven solutions. Key Responsibilities Lead and manage a team of data analysts responsible for sourcing Capital Markets and Trade Finance data. Define … maintain data mapping specifications and perform comprehensive data quality assessments. Oversee data lineage, entity linking, and filtering logic to support effective monitoring outcomes. Define the data product roadmap and manage Agile delivery across multiple workstreams. Design and implement the Contextual Monitoring Target Operating Model. Collaborate ...