Business Analyst – Financial Crime Case Management

Summary: The role of Business Analyst – Financial Crime Case Management involves working in Glasgow with a hybrid arrangement, requiring 2-3 days per week in the office. The position demands proven experience in financial crime, compliance, or risk domains, with a strong focus on Actimize and Salesforce. The candidate should possess the ability to manage multiple priorities independently while understanding regulatory compliance frameworks.

Key Responsibilities:

• Proven experience as a Business Analyst within Financial Crime, Compliance, or Risk domains.
• Strong expertise in Actimize, particularly in case management and workflow configuration.
• Experience working with Salesforce in a BA or administrative capacity.
• Understanding of internal/on-premise applications used in financial crime investigations.
• Ability to work independently and manage multiple concurrent priorities.
• Experience in AML, fraud detection, or transaction monitoring systems.
• Familiarity with regulatory requirements and compliance frameworks (e.g., AMLD, FATF, OFAC).

Key Skills:

• Financial Crime
• Salesforce
• AML
• Fraud detection
• Transaction monitoring systems
• Banking

Salary (Rate): undetermined

City: Glasgow

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other