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Top financial crime operations analyst jobs in Glasgow

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URGENT
KYC Analyst Glasgow, Northampton, Knutsford As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining all regulatory KYC documentation for clients in accordance with Barclays guidelines and UK & Global financ...
Permanent employment
Part time
Local area
Work from home
Hybrid work
2 days week
Glasgow

COO & Functions
Finance Analyst Sought : Glasgow centre – Hybrid Working - 15 month FTC A newly created role has come to the market with a key client of W&A where they are looking to appoint a Finance Analyst. The primary responsibility of the Finance Ana...
Fixed term contract
Hybrid work
Glasgow

Wilkinson & Associates Ltd
Sanctions Escalations Glasgow As a Barclays Sanctions Escalations, you will play a key role within the wider Group structure of Sanctions, providing subject matter expertise guidance and input to colleagues across the Sanctions Advisory team. ...
Permanent employment
Part time
Work at office
Local area
Work from home
Hybrid work
2 days week
Glasgow

COO & Functions
NEW
Data Governance Manager Glasgow As a Barclays Data Governance Manager, you will support activation of Group Financial Crime Operations (GFCO) data domain including leading calls and executing on the data governance and data management plans fo...
Part time
Work at office
Local area
Work from home
Hybrid work
2 days week
Glasgow

Barclays
Transaction Monitoring Analyst  Glasgow As a Barclays Transaction Monitoring Analyst, you will be responsible for conducting dedicated and robust AML investigations. In this role, you will demonstrate detailed and thorough understanding of the ...
Permanent employment
Part time
Local area
Work from home
Hybrid work
2 days week
Glasgow

COO & Functions
Underwriter - Financial Lines Salary: Competitive Location: Edinburgh, Glasgow, Perth Are you someone with significant experience in the Financial Lines market in Scotland? Then we have just the role for you! We are recruiting for a F...
Full time
Holiday work
Flexible hours
Glasgow

Aviva
LendInvest is the UKs leading FinTech platform for property finance. Over the past 15 years we have grown from just our two founders to a team of over 200 working to make property finance simple for everyone. A workplace culture built around tr...
Full time
Contract work
Hybrid work
Holiday work
Flexible hours
Glasgow

LendInvest
The Digger crime magazine needs a senior news reporter looking to edit a weekly crime magazine. You must be able to turn your hand to all areas of editorial work in a print environment. From pulling an exclusive story from a source to sitting in ...
Night shift
Glasgow

Eabhal ltd
We are looking for a Financial Analyst to join a reputable financial services firm in Glasgow. Salary & Terms * Monday to Friday 9:00am to 5:30pm * Salary between £45,000 - £50,000 per year (based on experience) * Role & Responsibilities * Analyze fi...
Permanent employment
Working Monday to Friday
Glasgow

AVANSEL UK
Compliance Assurance Glasgow As a Barclays Compliance Assurance, you will support Compliance in achieving its mission, purpose and objectives by providing an assurance capability to meet the demands of a world class Compliance function. Undert...
Permanent employment
Part time
Local area
Work from home
Hybrid work
2 days week
Glasgow

COO & Functions

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