“Santander UK seeks a Customer Experience Advisor in Glasgow for a 35-hour/week role in retail banking. Starting salary £25,000 with bonuses, 25+ days holiday, pension (8-12.5%), healthcare benefits, and career growth opportunities. Flexible rota (Mon-Sat, 8am-6pm).”
“Transaction Monitoring Analyst role at (COMPANY NAME) in Glasgow. Responsible for investigating suspicious activities, reporting to NCA, and improving AML processes. Requires analytical skills, banking experience, and strong communication. Part of (COMPANY NAME)' AML team.”
“Full-time Financial Crime Business Analyst role at (COMPANY NAME) in Glasgow or Northampton. Analyzes financial crime risks, develops business requirements, and collaborates with stakeholders to enhance AML, fraud prevention, and regulatory controls. Requires experience in financial crime, stakeholder management, and process documentation.”
“ScottishPower seeks a Technical Business Analyst in Glasgow (hybrid role) to drive digital transformation, improve customer experiences, and deliver strategic solutions. Salary £50,400+ with bonus, 36 days leave, pension matching, and EV/cycle schemes. Requires Agile experience, stakeholder management, and utilities/energy sector knowledge.”
Company not shown | Glasgow
|Graduate Programme, Finance, English
“Graduate Technology Analyst programme in Glasgow for recent or soon-to-be graduates (by June 2027). 2-year Explorer Programme with rotations, training, and hybrid work. Visa sponsorship available for eligible candidates. Focus on tech innovation, problem-solving, and (COMPANY NAME) values.”
“(COMPANY NAME) seeks a Financial Crime Training Specialist in Glasgow to design, deliver, and assess training programs for operational teams. Requires expertise in financial crime operations, transaction monitoring, and training delivery in regulated environments.”
Company not shown | Glasgow
|Graduate Programme, Finance, English
“2-year Risk Analyst Graduate Programme in Glasgow for recent graduates (by June 2027). Involves rotations, training, and risk management across (COMPANY NAME)' global operations. Hybrid working, visa sponsorship available for eligible candidates. Applications close 25 Sept 2026.”
“Regular job offer for a Transaction Monitoring Corporate Training Analyst in Glasgow. Responsible for designing training programs, coaching operational teams, and ensuring compliance with (COMPANY NAME) standards. Requires corporate TM experience, stakeholder management, and risk awareness.”
“Scrum Master role for IFC Transaction Monitoring team in Glasgow or London. Facilitates Agile processes, removes obstacles, and ensures high-quality iterative delivery. Requires Agile governance experience, stakeholder management, and tools like Jira/Confluence. Banking/financial crime background is a plus.”
“Full-time hybrid role (35 hrs/week, 40% office) in Glasgow/Edinburgh/Bristol for Assistant Sanctions Manager. £44.9k-£49.9k salary with benefits. Requires sanctions compliance experience in financial services, risk assessments, and advisory work. Hybrid working, 28 days holiday, pension, and flexible benefits included.”
“Regular full-time role in Commercial Banking Controls Management at (COMPANY NAME), offering £67,023-£74,470 salary. Hybrid work (40% office) in UK cities. Focus on risk control, data analysis, AI, and operational improvements with strong benefits including 30 days holiday and 15% pension.”
“NTT DATA seeks a Technical Analyst for 2nd line support, triaging application issues, debugging FE/BE defects, and collaborating with teams. Requires analytical skills, log interpretation, and clear communication. Offers flexible work options, L&D opportunities, and diversity commitment.”
“Santander seeks a Customer Insurance Specialist in Glasgow for Retail & Business Banking. Role involves customer engagement, insurance product presentation, and regulatory compliance. Salary £25,639-£36,196, hybrid work (12 office days/month), benefits include pension, healthcare, and share plans.”
“(COMPANY NAME) UK seeks a Security Supply Chain and Risk Analyst in Doncaster to assess and manage security risks, ensure compliance with Defstan 05-138 V4 and ISO 27001, and support supplier security requirements. Full-time role with 3+ days/week office presence, focusing on risk analysis, incident management, and security accreditations.”
“(COMPANY NAME) seeks a Technical Business Analyst to lead digital transformation projects, translating business needs into technical requirements. Role involves API integration analysis, process modeling, agile delivery, and stakeholder collaboration. Requires SC clearance eligibility, strong SQL/data skills, and experience in complex tech environments. Based in the UK with full benefits.”
“Permanent role in Glasgow for an Assistant Vice President Transaction Monitoring Analyst at (COMPANY NAME). Requires expertise in Python, SQL, data analytics, and financial crime monitoring. Responsibilities include designing ML models, leading teams, and ensuring regulatory compliance. Ideal for professionals with risk management, AI, and statistical analysis skills.”
