4 of 4 Contract Case Management Jobs in Scotland

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 … 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 More ❯

. Skills & Experience: Strong track record in leading UAT for large-scale CRM projects, preferably Microsoft Dynamics 365. Proficient in Azure DevOps for test case management and defect tracking. Deep understanding of Dynamics 365 Customer Engagement modules and associated business processes. Excellent communication and stakeholder management skills More ❯

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 More ❯

on staff contributions to casework, ensuring timely follow-ups and accountability. Establishing best practices for monitoring workflows, fostering collaboration, and driving operational efficiency in case management. Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy. More ❯