- Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight plan that adheres to relevant legislation, regulations, and policies.
- Take the lead in implementing the oversight plan, maintaining appropriate records, and keeping key stakeholders informed of progress and performance.
- Assist the Financial Crime Manager in developing a communication plan to keep staff informed about financial crime matters and their associated obligations.
- Conduct horizon scanning activities, contributing to the creation of financial crime bulletins and training materials.
- Contribute to the preparation of reports for important governance groups such as the Risk Management Committee, Board Audit and Risk Committee, and the Executive Committee.
- Offer subject matter expertise and guidance on various change initiatives.
- Provide advisory support on financial crime matters to internal stakeholders.
- Good financial crime risk management experience in a regulated financial services environment, with a minimum of 3 years of experience working in Fraud, AML, Sanctions, and/or Compliance.
- Oversee the quality of pep screening processes, ensuring accurate identification of politically exposed persons (PEPs).
- Effective implementation and monitoring of sanctions controls to meet regulatory requirements and mitigate financial crime risks.
- Maintenance of high standards in Suspicious Activity Report (SAR) reporting, ensuring timely and accurate submission in compliance with regulatory obligations.
- Responsible for fraud controls and facilitation of staff training programs to enhance awareness and vigilance against fraudulent activities within the organization.
- Good knowledge of the UK's financial crime regulatory regime.
- Experience performing first-line oversight and monitoring tasks.
- Strong problem-solving and analytical abilities.
- Desirable experience and technical knowledge: ICA qualifications or equivalent level.
-
Financial Crime Business Analysts
2 weeks ago
Stanton House Glasgow, United KingdomOur Financial Services client is in search of a Financial Crime Business Analyst to assist with a Financial Crime Programme on a 12 month contract: · **Role: Business Analyst** · **Duration: 12 Months Initially, ASAP start** · **Day Rate: £450-470pd Inside IR35** · **Location: Fu ...
-
Financial Crime Analyst
6 days ago
IGA Talent Solutions glasgow, United KingdomJob DescriptionRole Title: Financial Crime Analyst · Salary: £38,000.00 Per annum · Type of role: Permanent · Location: Glasgow, Durham or London · Job Summary: · As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and ...
-
Financial Crime Analyst
1 week ago
IGA Talent Solutions Glasgow, United KingdomRole Title: · Financial Crime AnalystnSalary: · £38,000.00 Per annumnType of role: · PermanentnLocation: · Glasgow, Durham or London · Job Summary: · As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the ...
-
Financial Crime Analyst
2 weeks ago
IGA Talent Solutions Glasgow, United KingdomRole Title: Financial Crime AnalystSalary: £38,000.00 Per annum Type of role: PermanentLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime ...
-
Morgan Stanley Glasgow, United KingdomGlobal Financial Crimes: Targeted Quality Assurance Analyst · Associate · Glasgow · 3250300 · Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance discipline ...
-
Morgan Stanley Glasgow, United KingdomGlobal Financial Crimes: Targeted Quality Assurance AnalystnAssociatenGlasgown3250300 · Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and ...
-
Morgan Stanley Glasgow, United Kingdom Full timeGlobal Financial Crimes: Targeted Quality Assurance Analyst · Associate · Glasgow · Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and h ...
-
Transaction Monitoring Aml Analyst
3 weeks ago
Harnham - Data & Analytics Recruitment Glasgow, United Kingdom**Transaction Monitoring (AML) Analyst** · **Glasgow** · **Up to £50,000** · **Hybrid** · This is an amazing opportunity to work for one of the Top UK Banks that prides itself on how they value work and work-life balance. This opportunity will allow you to develop your knowledge ...
-
Sd&c Change Delivery Lead
3 weeks ago
Barclays Glasgow, United Kingdom**Service Delivery and Change Lead** · **Glasgow** · As a Barclays Service Delivery and Change Lead, you will have an exciting chance to be responsible for ensuring the safe and successful delivery of major changes into Group Financial Crime Operations including requirements, sco ...
-
QA Manager
2 weeks ago
eFinancialCareers Glasgow, United KingdomAs a Barclays QA Manager, you will support the Head of Screening QA to provide a QA service of various screening processes, including but not limited to Customer and Payment Screening, Sanctions Screening. You will work closely with QA Analysts, overseeingthe workflow of the QA s ...
-
Head of QA Training
2 weeks ago
Barclays Glasgow, United Kingdom**Head of QA - Screening** · **Glasgow** · As a Barclays Head of QA - Screening, you will work closely with Anti Money Laundering (AML) Quality Assurance (QA) Team Leader and QA Analysts and oversee the workflow of the QA sampling and testing processes across all relevant functio ...
-
Business Readiness Delivery Lead
3 weeks ago
Barclays Glasgow, United Kingdom**Business Readiness Delivery Lead** · **Glasgow** · As a Barclays Business Readiness Delivery Lead, you will be responsible for ensuring the safe and successful delivery of GFCO major changes into Group Financial Crime Operations, including requirements, scoping, training, migra ...
-
Pep/high Risk Analysts
2 weeks ago
eFinancialCareers Glasgow, United KingdomAs a Barclays PEP/High Risk Analyst, you will manage PEP Alerts received into the hub and evaluate against Group Policy to confirm validity and progress to review stage whilst adhering to SLA requirements. You will be responsible in gathering informationabout PEP and High Risk cu ...
-
Operations Associate
1 week ago
Capco Glasgow, United Kingdom**KYC/AML Operations Associate - Financial Services** · **Location - Glasgow 2/3 days a week commutable from surrounding areas - (inc Edinburgh etc)** · **About Capco** · We are: · - Experts in capital markets, banking and payments and wealth and asset management · - Deep knowled ...
-
Business Analyst
2 weeks ago
Barclays Glasgow, United KingdomAa a Barclays Business Analyst, your role will be an exciting opportunity to join a newly established Centre of Excellence within an Agile transformation environment to drive the development and delivery of key products across Wholesale Client Onboardingand Global Financial Crime ...
-
Product Owner
3 weeks ago
Barclays Glasgow, United Kingdom**Product Owner** · **Glasgow** · As a Barclays Product Owner you will report to the Head of Product Management to lead the creation, development and delivery of key products across Wholesale Client Onboarding and Global Financial Crime Operations in a newly established Agile tra ...
-
Aml Business Analyst
1 week ago
eFinancialCareers Glasgow, United KingdomAs a Barclays AML Business Analyst, this is your chance to bridge the gap between IT & the business data. You will take on the responsibility for managing the Business Analyst activities across multiple departments & will liaise with staff of all levelsto accomplish joint busines ...
-
Operations Specialist
1 week ago
Capco Glasgow, United Kingdom**Operations Specialist (4 Years+ Experience) - Settlements, KYC, Transaction Reporting - Financial Services** · **Location - Glasgow 2/3 days a week commutable from surrounding areas - (inc Edinburgh etc)** · **About Capco** · We are: · - Experts in capital markets, banking and ...
-
PMO (Project Management Office) - Consultant
3 weeks ago
CAPCO Glasgow, United Kingdom**_PMO - FInancial Services - Glasgow or Edinburgh - Must have financial services experience_** · **About Capco** · Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-chan ...
-
Cdd Control Analyst
3 weeks ago
eFinancialCareers Glasgow, United KingdomAs a Barclays Client Due Diligence (CDD) Control Analyst, your role is within the CDD Operations of Client and Account Operations which supports the Wealth & Investments and Private Bank UK & International businesses. You will be conducting CDD and taxreview of Clients to ensure ...
Financial Crime Analyst - glasgow, United Kingdom - IGA Talent Solutions
Description
Role Title: Financial Crime Analyst
Salary: £38,000.00 Per annum
Type of role: Permanent
Location: Glasgow, Durham or London
Job Summary:
As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.
You will support change initiatives, offering subject matter expertise as needed, and contribute to company-wide financial crime training and awareness efforts, as well as team-generated reports. Ensuring compliance with financial crime legislation, regulations, and internal policies by outsourced providers is crucial, as this role plays a significant role in protecting customers.
Additionally, this position provides advisory support to both internal teams and outsourced providers, spanning both regular business activities and change programs.
Key Responsibilities:
Experience & Knowledge:
If you would like to apply apply for this position please submit your CV directly and follow-up with a message.
Closing Date
30th April 2024
Financial Crime Analyst professionals in Glasgow
-
Michael Chang
Business Analyst
-
Ross Doyle
Data Scientist
-
Ormiela Abbraham
Experience in administration and company law
-
Kedar Ganjare
Finance Graduate
-
Oluwatosin Akinbuluma
Finance and Account Professional
-
Leigh Morton
Financial Services