2 of 2 Financial Analyst Jobs in Glasgow

Job Title: Data Analyst Financial Crime Get The Future You Want! Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the … world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role: The Data Analyst - Financial Crime will be responsible for analyzing complex data sets to identify patterns, trends, and anomalies related to financial crime. This role involves collaborating … with cross-functional teams to develop and implement data-driven strategies for detecting and preventing financial fraud and other illicit activities. Data Analysis: Analyze transactions, accounts, customer data, and alerts to identify suspicious patterns and potential risks. Model Development: Design and implement financial crime detection models and scenarios More ❯

Step into the role of Integrated Financial Crime (IFC) Transaction Monitoring Business Analyst at Barclays. The IFC portfolio is a multi-faceted Financial Crime programme comprising over 20 initiatives aimed at creating a holistic, risk-based, and effective Financial Crime environment. The programme focuses on … strengthening robustness, enhancing automation, developing skills across all lines of defence, and empowering partners, colleagues, and customers to identify and prevent Financial Crime by raising awareness of risks. You will lead the evolution of our digital landscape, driving innovation and excellence, harnessing cutting-edge technology to revolutionise our digital … communication skills, with a proven ability to build relationships and engage with both technical and non-technical stakeholders. Knowledge of the UK and global financial crime regulatory frameworks. Experience in transaction monitoring reviews, identifying trends such as large cash withdrawals, deposits, and transactions on dormant accounts. Knowledge and experience More ❯