Senior Financial Crime & AML Screening Analyst

Tesco Bank; Glasgow; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

A leading banking institution is seeking a Senior Analyst to join the Financial Crime Screening Systems team in Glasgow. This hybrid role focuses on combating Anti-Money Laundering and Fraud threats through data analysis and collaboration with cross-functional teams. You will ensure compliance with AML obligations and enhance financial crime strategies. Ideal candidates should have experience in financial crime, data analysis skills, and proficiency in SAS, SQL, and Excel. Competitive salary and benefits are offered.

Benefits

Pension scheme

Private medical insurance

Annual incentive

Generous holiday allowance

Family-oriented initiatives

Ongoing learning opportunities

Qualifications

• Experience in a Fraud or Financial Crime role.
• Proficiency in SAS or SQL, and Excel.
• Understanding of data analysis tools and methodologies.

Responsibilities

• Collaborate with team members on Screening models compliance.
• Use SME knowledge to deliver accurate analysis.
• Maintain systems and optimise controls.

Skills

SAS

SQL

Excel

Data analysis

Risk-based decision making

Job description

A leading banking institution is seeking a Senior Analyst to join the Financial Crime Screening Systems team in Glasgow. This hybrid role focuses on combating Anti-Money Laundering and Fraud threats through data analysis and collaboration with cross-functional teams. You will ensure compliance with AML obligations and enhance financial crime strategies. Ideal candidates should have experience in financial crime, data analysis skills, and proficiency in SAS, SQL, and Excel. Competitive salary and benefits are offered.