Transaction Monitoring Aml Analyst - Glasgow, United Kingdom - Harnham - Data & Analytics Recruitment

Harnham - Data & Analytics Recruitment
Harnham - Data & Analytics Recruitment
Verified Company
Glasgow, United Kingdom

3 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description

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 and work with top colleagues with strong backgrounds in financialcrime.


The Role
As a Transaction monitoring (AML) Analyst, you will be working within a team to:

  • Implementing, designing, and supporting clients and their financial crime projects
  • Using your knowledge of financial crime to plan processes, manage control changes
  • Delivering and implementing financial crime projects
  • Improving financial crime systems for AML, Sanctions Screening, and transaction monitoring
  • Pulling financial crime data for the 2LOD to run analytics.

Your skills and experience
For you to be successful as a Transaction Monitoring (AML) Analyst, you will need:

  • Experience working within the second line of defence within financial crime projects
  • Experience working with sanctions, AML, and transaction monitoring
  • Experience working on financial crime projects
  • Understanding of financial crime regulations and policy
  • Experience implementing financial crime systems
  • Experience using SAS, SQL, or Python in financial crime

Benefits
Up to £50,000 + competitive benefits


HOW TO APPLY
Please register your interest by sending your CV to **Sean Tunley via
More jobs from Harnham - Data & Analytics Recruitment
See all jobs of Harnham - Data & Analytics Recruitment