4 of 4 Anti-Money Laundering Jobs in Scotland

fast paced financial services environment, supporting critical projects focused on regulatory compliance and risk management. Experience Required: Proven Business Analyst experience within the banking sector, specifically related to Risk, AML, and KYC. Prior exposure to project management activities is essential. Strong understanding of banking regulations and compliance frameworks. Experience working on projects in a regulated financial environment. Excellent communication and … management skills. Key Responsibilities: Work closely with stakeholders to gather and analyse business requirements within the areas of Banking Risk, Anti-Money Laundering (AML), and Know Your Customer (KYC) processes. Translate complex regulatory and operational requirements into clear project deliverables. Support project management activities, including planning, tracking, and reporting on progress. Collaborate with cross More ❯

fast paced financial services environment, supporting critical projects focused on regulatory compliance and risk management. Experience Required: Proven Business Analyst experience within the banking sector, specifically related to Risk, AML, and KYC. Prior exposure to project management activities is essential. Strong understanding of banking regulations and compliance frameworks. Experience working on projects in a regulated financial environment. Excellent communication and … management skills. Key Responsibilities: Work closely with stakeholders to gather and analyse business requirements within the areas of Banking Risk, Anti-Money Laundering (AML), and Know Your Customer (KYC) processes. Translate complex regulatory and operational requirements into clear project deliverables. Support project management activities, including planning, tracking, and reporting on progress. Collaborate with cross More ❯

fast paced financial services environment, supporting critical projects focused on regulatory compliance and risk management. Experience Required: Proven Business Analyst experience within the banking sector, specifically related to Risk, AML, and KYC. Prior exposure to project management activities is essential. Strong understanding of banking regulations and compliance frameworks. Experience working on projects in a regulated financial environment. Excellent communication and … management skills. Key Responsibilities: Work closely with stakeholders to gather and analyse business requirements within the areas of Banking Risk, Anti-Money Laundering (AML), and Know Your Customer (KYC) processes. Translate complex regulatory and operational requirements into clear project deliverables. Support project management activities, including planning, tracking, and reporting on progress. Collaborate with cross More ❯

knowledge of Excel and standard MS Office tools Excellent accuracy and attention to detail Confidence working in a regulated environment Strong communication skills and willingness to collaborate Awareness of AML and KYC principles (desirable) IOC qualification or modules completed (desirable) Why join FNZ? At FNZ, you'll be part of a global fintech company that's transforming the future of More ❯