Crime Analyst salaries in Glasgow, GLG

Our customer first behaviours put customers and members at the heart of how we work together. Up to 2 days of paid volunteering a year.

£38,000 - £48,000 a year

Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.

Conduct Enhanced Due Diligence (EDD) on private banking customers. Review and assess high-risk individuals and entities, including:

To work within and help develop Police Scotland’s cyber security response capabilities, including cyber incident response, intel assessment, proactive threat…

£45,214 a year

5 days ago

Manage the end-to-end processing of corporate action income events across equity and fixed income products, ensuring accuracy throughout the event lifecycle.

Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud…