GIOS Technology
Data (Transaction Monitoring / Fincrime) Insights & Analytics Specialist
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for a Data (Transaction Monitoring / Fincrime) Insights & Analytics Specialist, offering a hybrid position in Glasgow. Key skills required include Transaction Monitoring, Data Governance, and Machine Learning. Experience in risk mitigation and data lineage is essential.
🌎 - Country
United Kingdom
💱 - Currency
£ GBP
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💰 - Day rate
Unknown
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🗓️ - Date
February 11, 2026
🕒 - Duration
Unknown
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🏝️ - Location
Hybrid
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
Glasgow, Scotland, United Kingdom
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🧠 - Skills detailed
#AI (Artificial Intelligence) #Data Lineage #Data Pipeline #"ETL (Extract #Transform #Load)" #Datasets #Monitoring #Data Quality #Data Governance #ML (Machine Learning)
Role description
We are hiring Data (Transaction Monitoring / Fincrime) Insights & Analytics Specialist
Location : Hybrid -Glasgow
• Transaction Monitoring, Banking Operations, Data Governance, & Lineage
• Lead the investigation and resolution of data quality, lineage, and control issues, ensuring all transaction monitoring data is sourced from authoritative environments and remains trustworthy.
• Design, build, and maintain automated data pipelines to streamline data movement, execution of cleansing tasks, and complex transformations.
• Apply machine learning and AI methodologies to extract actionable insights from multi-source datasets to optimize operations and solve complex business problems.
• Take ownership of the governance agenda by identifying risks, strengthening internal controls, and developing new procedures to mitigate operational vulnerabilities.
• Risk Mitigation, Policy Development, & Control Frameworks.
Key Skills : Transaction Monitoring / Fincrime Data / Data Governance / Data Lineage
We are hiring Data (Transaction Monitoring / Fincrime) Insights & Analytics Specialist
Location : Hybrid -Glasgow
• Transaction Monitoring, Banking Operations, Data Governance, & Lineage
• Lead the investigation and resolution of data quality, lineage, and control issues, ensuring all transaction monitoring data is sourced from authoritative environments and remains trustworthy.
• Design, build, and maintain automated data pipelines to streamline data movement, execution of cleansing tasks, and complex transformations.
• Apply machine learning and AI methodologies to extract actionable insights from multi-source datasets to optimize operations and solve complex business problems.
• Take ownership of the governance agenda by identifying risks, strengthening internal controls, and developing new procedures to mitigate operational vulnerabilities.
• Risk Mitigation, Policy Development, & Control Frameworks.
Key Skills : Transaction Monitoring / Fincrime Data / Data Governance / Data Lineage
