2 of 2 Permanent Anti-Money Laundering Jobs in Glasgow

Your Profile Bachelor's degree in Data Analytics, Statistics, Finance, or a related field. Advanced degree preferred. Proven experience in the financial crimes/AML space, with a minimum of 3-5 years in data analysis roles. Proficiency in data analytics tools such as SQL, Python, R, and SAS. Experience … with data visualization tools like Tableau. Strong understanding of AML/KYC regulations and practices. Excellent analytical and problem-solving skills, with the ability to interpret complex data sets. Strong communication skills, with the ability to translate complex data into actionable insights. Experience working in a major financial institution or More ❯

you’ll be doing: Assist in developing and executing a risk-based Quality Assurance (“QA”) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams. Participate in setting up a cadence of QA reviews for each in … coaching and training to staff. Cultivate a trusted relationship with business partners through collaborating on procedural and process enhancements. Monitor and stay current with AML/CFT and sanctions regulatory requirements, industry developments, and best practices. Continuously add value through effective project management and efficient execution. Other duties as assigned. … experience in executing QA, Audit, or Compliance Testing programs across a diverse range of financial services/products Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML/CFT, and sanctions) Working knowledge of AML/CFT and sanctions laws, regulations More ❯