Financial Crime Data Analyst β€” Monitoring & Screening

Financial Crime Data Analyst β€” Monitoring & Screening

Full-Time On-site
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M&G is recruiting a Transaction Monitoring & Screening Data Analyst for a 6 month contract. Based in Edinburgh (preferred) or London, the role is hybrid with 2 days on-site per week.

You will join the Financial Crime team to validate and analyze transaction monitoring data and support rule reviews with clear reporting and insights. Responsibilities include data quality checks, rule testing support, and building Power BI dashboards to monitor effectiveness, with collaboration across

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Financial Crime Data Analyst β€” Monitoring & Screening employer: MG

M&G is an excellent employer that fosters a collaborative and innovative work culture, where actuaries can thrive in their roles while contributing to meaningful projects. With a strong focus on employee growth, M&G offers numerous professional development opportunities and encourages a supportive environment that values diverse perspectives. Located in the UK, employees benefit from a dynamic market presence and the chance to work alongside industry leaders in a forward-thinking organisation.

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Contact Details:

MG Recruitment Team