3 of 3 Case Management Jobs in Midlothian

AML systems, ensuring alignment with internal compliance frameworks and regulatory standards. • Collaborate with technology and vendor teams to configure, test, and deploy AML tools (e.g., transaction monitoring, sanctions screening, case management). • Document business requirements and testing scenarios for AML-related projects. • Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity. • Perform customer due diligence … requirements and defining test scenarios for AML systems. • Familiarity with UK AML regulations, including the Money Laundering Regulations, JMLSG guidance, and FCA expectations. • Experience working with transaction monitoring and case management platforms. • Excellent analytical, investigative, and documentation skills. • Ability to work independently and collaboratively in a fast-paced, project-driven environment. • High energy and a proactive approach to More ❯

requirements and defining test scenarios for fraud systems. • Familiarity with UK fraud regulations, including the Money Laundering Regulations, JMLSG guidance, and FCA expectations. • Experience working with fraud detection and case management platforms. • Excellent analytical, investigative, and documentation skills. • Ability to work independently and collaboratively in a fast-paced, project-driven environment. • High energy and a proactive approach to More ❯

As an Administrator, you will play a pivotal role in assisting our commercial banking customers with a variety of queries related to their accounts. Your responsibilities will include: Daily Case Management: Handle a set number of cases allocated to you each day, ensuring timely resolution of customer inquiries. Customer Support: Provide exceptional service by addressing customer queries with More ❯