Business Analyst – Financial Crime Case Management

I am hiring for Business Analyst – Financial Crime / Case ManagementLocation: Glasgow - Hybrid / 2-3 days Per week in OfficeHands-on experience as a Business Analyst, preferably within financial services.Proven experience in Case Management or CRM systems.Strong stakeholder management skills with the ability to influence and inform business...

As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and anti-bribery and corruption (ABC) matters.You will also provide expertise and leadership for significant...

Company DescriptionEnvoy Financial Ltd covers all facets of property-related mortgage advice. We assist in sourcing and selecting your new home, using our expertise to help secure it. With our comprehensive approach, we strive to support clients in achieving their homeownership goals efficiently and effectively.Role DescriptionThis is a full-time on-site...

Job DescriptionPurpose of the roleTo design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems. AccountabilitiesAcquisition and collection of data from various sources, including internal databases, external datasets, and real-time...

Job DescriptionPurpose of the roleTo use innovative data analytics and machine learning techniques to extract valuable insights from the bank's data reserves, leveraging these insights to inform strategic decision-making, improve operational efficiency, and drive innovation across the organisation. AccountabilitiesIdentification, collection, extraction of...

Job Title: Digital Business Analyst (with Capital Markets experience)Location: Glasgow (hybrid work)Type of role: PermanentGet The Future You WantChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the...

Job DescriptionPurpose of the roleTo drive operational effectiveness and efficiencies to ensure adherence to policy and standards, using different tools to perform risk-based controls testing, tuning and monitoring. AccountabilitiesCompletion of testing to assess the effectiveness of Financial Crime screening applications, and adherence to the relevant...

Wonderworld Group is a Scotland-based family entertainment company operating under 3 brands. Wonder World, Air Thrill, and Electric Thrill. Founded in 2013, Wonder World Group operates 13 sites across Scotland and England, with plans for further expansion. We are looking for an experienced, Finance Analyst to join our finance team, based in our Head Office...

Bixby Research & Analytics is currently seeking a Financial Analyst based out of our Glasgow, UK office.Bixby Research and Analytics ("Bixby") is the leading private information provider in the $1.5+ trillion leveraged loan market. Since 2018, Bixby's SaaS platform has been revolutionizing the way institutional investors consume information for their private...

Job Title: Senior Financial AnalystsCompany: Souvenir and Gift Stores Scot LtdCompany Registration No.: SC772196Office Address: 2/1 Lancefield House, 107 Lancefield Street, Glasgow, Scotland, G3 8HZEmail: ______________About UsSouvenir and Gift Stores Scot Ltd is a leading retail and import business based in Glasgow, specializing in high-quality souvenirs,...