2 of 2 Anti-Money Laundering Jobs in Scotland

designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC/AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to harness the power More ❯

Experience using analytical tools for data exploration, analysis, and visualization Some other highly valued skills may include; Experience coding in SQL, Scala, Spark, Python, etc Appreciation of financial crime, AML, and transaction monitoring/detection systems and processes, including AML and terrorist financing trends and typologies Excellent verbal and written communication skills, with a considerable record of building relationships and More ❯