4 of 4 Financial Institution 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, and … help 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 ❯

and data science strategy. You'll work at the intersection of AI research and product engineering to build intelligent, trustworthy systems that transform how financial institutions meet compliance and regulatory obligations. This is a leadership role that requires deep technical expertise, strategic thinking, and the ability to build and … in building and deploying AI systems in production environments. Strong understanding of data governance, bias, fairness, and regulatory considerations in AI. Experience in the financial services, RegTech, or compliance domain is a strong plus. Advanced degree (PhD or MSc) in Computer Science, Data Science, AI, or a related field. More ❯

Overview of the Role The Integrated Financial Crime (IFC) portfolio is a comprehensive programme aimed at creating an effective Financial Crime environment through over 20 Delivery Vehicles. It focuses on risk management, automation, skills development, and awareness-raising among partners, colleagues, and customers. As part of the Strategic … Transformation & Change Team within IFC, your role as Process Architecture - Financial Crime SME will report to the Process Architecture Lead. You will be part of a team of four SMEs working across multiple Delivery Vehicles. Candidate Requirements Experienced Financial Crime SME with background in 2LoD (Compliance Department or … Financial Crime) or 1LoD within a regulated global financial institution. Knowledgeable about the regulatory landscape and experienced in a global regulated organization. Proficient in two or more of the following: Money Laundering, Terrorism Financing, Fraud, Bribery & Corruption, Insider Trading, Cybercrime, Sanctions Violations, Tax Monitoring. Understanding of CDD, Screening More ❯

you thrive in delivering automation projects that make a real impact? If so, we want to hear from you. Our Client is a leading financial services organisation on a mission to modernise our customer communications. We're looking for an experienced Automation Project Manager to lead a pivotal project … in this role, you'll need: A proven track record in project management , ideally with a focus on technology or process automation projects . Financial services industry experience , with a solid grasp of operational and regulatory frameworks. Hands-on experience in automated customer communication solutions , from design to delivery. … with Salesforce CRM is a bonus. Excellent communication skills and the ability to collaborate across departments. Bonus Points For Exposure to data management within financial services Working knowledge of hybrid working and cross-functional collaboration Passion for driving change and continuous improvement Why Join Us? This is your opportunity More ❯