beBee background
Banking / Loans


SENIOR AML/Transaction Monitoring/SME
Bearsden, East Dunbartonshire



I possess good analytical and problem solving skills, accompanied with the ability to comfortably multitask either as an individual or as part of a team, and I am able to perform in any situation to make sound decisions.


 An overview of other analyst worked cases before putting through to the NCA.  Making sure that a correct decision/sufficient justification has been made by the analysts on every alerts/cases worked.  SME Duties  Using domain expertise to help with first line financial crime teams build safe, effective controls, advise on financial crime decision-making, assess and validate financial crime risks, and assist our business control function with control testing.


Bsc Hon (Information System Development) PGD ( Big Data Tech)

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