Transaction Monitoring & Data Analytics - Senior Associate - Glasgow

Meraki Talent are supporting global banking client, who are looking to appoint an experienced Transaction Monitoring & Data Analytics professional to help shape the future of data-driven decision-making.  This role combines advanced data science and analytics with financial crime surveillance expertise, focusing on developing, optimising, and enhancing monitoring solutions to protect the business.
  
Key Duties;

• Gather and integrate data from multiple sources.
• Clean, process, and manage data for high-quality modelling.
• Build and deploy innovative models that drive real business impact.
• Monitor model performance, identify risks or biases, and recommend improvements.
• Collaborate with stakeholders across the business to influence decisions and strengthen governance.
• Implementing, optimising, and tuning TM systems or similar financial crime controls
• Working in a regulated business environment with governance, control, and risk management exposure, ensuring adherence to action and escalation procedures
• Experience using analytical tools for data exploration, analysis, and visualization

  
Applicants should have a strong background in data science and data analytics, using SQL to extract and analyse data.  It is essential applicants are able to communicate effectively to cascade information throughout business areas. 
  
This is an excellent opportunity to join a global employer, who are committed to investing within machine modelling.
  
Hybrid working, with an excellent package, including bonus and benefits.
  
Apply Now
  
  
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Jennifer wants: Transaction Monitoring, Financial Crime, Data Analytics, SQL, Analysis
  
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