Job Overview

Data Analyst - Anti-Money Laundering, Transaction Monitoring

Location: Glasgow, Scotland Salary: £390pd - £490pd
Type: Contract Contact: Alexandra Field
Posted: 5 months ago

My Client is urgently seeking a Data Analyst with a strong background in AML/Transaction monitoring within the finance sector.

Essential Skills/Basic Qualifications:

  • Proven working experience in the financial Sector with a strong speciality in AML Transaction Monitoring with knowledge of specific TM solutions
  • Proven business and data analysis skills, with a history of producing high quality deliverables for an end to end lifecycle & complex AML TM projects
  • Problem Analysis - ability to breakdown and logically display the problem and the conceptual problem in a precise manner with attention to detail
  • Experience of working within a global environment
  • Experience of refining processes to best practice, including within an agile environment.
  • Experience of process documentation and proven ability to work effectively either independently and as a team member.
If you are interested in this role please apply below or contact me for more information.

Eames Consulting is acting as an Employment Business in relation to this vacancy.