AML Analyst Jobs in Glasgow
1 - 10 of 10
Search results - AML Analyst Jobs in Glasgow
Elevate Flexible Legal Resourcing-Glasgow
Our customer (a global Law Firm), is looking for a Quality Analyst (skilled in Client Onboarding / Conflicts / CDD / AML KYC) to join them for an initial 3-to-6-month period, starting as soon as possible. You will work very closely with colleagues...
mindmatch.ai -
Glasgow
in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit...
cv-library.co.uk -
Fruition IT-Glasgow
in the financial services sector
• Excellent communication and stakeholder management skills
• Any experience in financial crime or anti-money laundering (AML) will be beneficial but not essential
Senior Data Insights Analyst - Salary & Benefits:
• Basic salary...
mindmatch.ai -
Barclays Bank PLC-Glasgow
Join us as a Transaction Monitoring Analyst at Barclays and help our craft innovative solutions to protect our customers, by investigating suspicious payments across all areas of the bank. If you enjoy following a thread and piecing together...
AJ FOX COMPLIANCE-Glasgow
administration, data analysis, and communication. Knowledge of AML regulations, conflicts of interest, and CDD would be beneficial, as well as experience performing conflicts checks at a regulated law firm. Please apply with a copy of your CV if you would like...
mindmatch.ai -
Barclays Bank PLC-Glasgow
Join us as a Transaction Monitoring Analyst at Barclays and help our craft innovative solutions to protect our customers, by investigating suspicious payments across all areas of the bank. If you enjoy following a thread and piecing together...
Barclays Bank PLC-Glasgow
Join us as a Transaction Monitoring Analyst at Barclays and help our craft innovative solutions to protect our customers, by investigating suspicious payments across all areas of the bank. If you enjoy following a thread and piecing together...
theguardian.com -
AJ FOX COMPLIANCE-Glasgow
administration, data analysis, and communication. Knowledge of AML regulations, conflicts of interest, and CDD would be beneficial, as well as experience performing conflicts checks at a regulated law firm.
Please apply with a copy of your CV if you would like...
mindmatch.ai -
YourPrime-Glasgow
Head of Marketing – RegTech SaaS
Location: UK (Remote – Work from Home with occasional travel)
Salary: £90,000–£110,000
About the Company
This fast-growing RegTech scale-up specialises in cutting-edge AML, KYC, and compliance solutions tailored...
mindmatch.ai -
Nationwide Building Society-Edinburgh, 41 mi from Glasgow
The Innovative Analytics team within Financial Crime (FC) Analytics looks at innovating Economic Crime processes using data, technology and streamlining methodologies. The team’s remit spans across all areas of AML, including the Economic Crime...
mindmatch.ai -
Companies now hiring in Glasgow:
AML Analyst jobs in Glasgow – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: AML Analyst, Glasgow
It's free, and you can cancel email updates at any time