7 of 7 Permanent Anti-Money Laundering Jobs in Scotland

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 ❯

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 ❯

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 ❯

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 ❯

Your new company and role Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance, particularly in the context of integrating third-party solutions … financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on AML regulations. Key Responsibilities: * Lead and support the integration of third-party 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 (CDD), enhanced due diligence (EDD), and More ❯

Backend Developer - Python (Django) Remote Company overview: Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software, protecting Banks & FinTechs against $ Multi-Billion fines by changing the way that AML Transactions Monitoring is done. About you: Working in an Agile environment, you will More ❯