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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 ...
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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 ...
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AML Analyst
1 week ago
Pinsent Masons Glasgow, United KingdomRole Overview · Here at Pinsent Masons we bring together the best people to get the job done. We're naturally curious, constantly learning, listening, and growing. We'll truly value your ideas. You'll be joining an award-winning, hardworking and commercially minded team, where yo ...
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AML Analyst
2 weeks ago
IGA Talent Solutions Glasgow, United KingdomFinancial Crime Analyst Salary: £38,000.Permanent · 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 ...
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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 ...
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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 ...
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Barclays Glasgow, United Kingdom**Head of KYC Investment Banking Refresh 12 Mth FTC** · **Glasgow** · As a Barclays Head of KYC Investment Banking Refresh, you will be accountable for the Service Oversight, performance management and reporting. You will represent regular service oversight forums and develop in ...
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Qc Pep Analyst
1 week ago
eFinancialCareers Glasgow, United KingdomAs a Barclays Quality Control (QC) PEP Analyst, you will be part of the analysts in the PEP Hub QC teams who are responsible for performing evaluations of PEP/High Risk review forms and analysing Client Data. You will deal with KYC, Transactional Analysis& Adverse Media in order ...
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Kyc Quality Checker
1 week ago
KPMG Glasgow, United Kingdom**Role Title**:KYC Quality Checker · **Contract Length**:6 months · **Engagement Type**:Umbrella or PAYE · **Location**: Hybrid - Leeds / Glasgow (2 days per week in the office) · **(ALL KPMG UK CONTRACTORS MUST RESIDE AND HAVE PROOF OF RIGHTS TO WORK IN THE UK)** · We are curren ...
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Head of QA Training
1 week 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 ...
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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 ...
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Kyc Knowledge/aml
2 weeks ago
Genpact Glasgow, United Kingdom**With a startup spirit and 115,000 + curious and courageous minds, we have the **expertise** to go deep with the world's biggest brands—and we have fun doing it We dream in digital, **dare in reality, and** reinvent the ways companies work to make an impact far bigger than just ...
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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 ...
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Financial Crime Analyst
4 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 ...
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Quality Analyst
3 weeks ago
Barclays Glasgow, United KingdomQuality Assurance Analyst · As a Barclays Quality Assurance Analyst, you will be primarily responsible for conducting random sample testing utilizing a risk based approach and structured testing framework in several areas within Barclays, including but not limited to: completed ...
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Financial Crime Analyst
4 days ago
IGA Talent Solutions glasgow, United KingdomRole 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 ...
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Operations Associate
1 week ago
CAPCO Glasgow, United KingdomOperations Associate - KYC/AML/EDD - Glasgow · at Capco UK - Glasgow KYC/AML Operations Associate - Financial Services · Location - Glasgow 2/3 days a week commutable from surrounding areas – (inc Edinburgh etc) · Joining Capco means joining an organisation that is committed ...
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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 ...
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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 ...
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Associate Quality Analyst
3 weeks ago
Morgan Stanley Glasgow, United Kingdom Full timeGlobal Financial Crimes: Targeted Quality Assurance Analyst · 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 has responsibility for go ...
AML Analyst - Glasgow, United Kingdom - IGA Talent Solutions
Description
Financial Crime AnalystPermanent
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.
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.
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.
