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Financial Crime Banking & Finance Regulatory Compliance Specialist

Senior Financial Crime & AML Screening Analyst

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: Tesco Bank
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
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Position Requirements
10+ Years work experience
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