Glasgow-based AML Monitoring Analyst

Job Description

A multinational bank is looking for a Transaction Monitoring Analyst in Glasgow to support daily monitoring operations and investigate suspicious activities. The ideal candidate has experience in transaction monitoring along with excellent analytical and communication skills. Responsibilities include executing monitoring checks, collaborating with various teams, and managing alerts. Ideal candidates must demonstrate strong risk analysis skills and familiarity with banking processes, aligning with the bank’s values of respect and integrity.