FinCrime Business Analyst (Transaction Monitoring and Customer Screening)

We are hiring for FinCrime Business Analyst (Transaction Monitoring and Customer Screening)Location : Hybrid 2 days in Glasgow OfficeProven hands-on experience as a technical data/business analyst in Anti-Money Laundering (AML) and Financial Crime Compliance, with a strong focus on Transaction Monitoring and Customer Screening domains.Hands-on experience with at least one major 3rd-party Transaction Monitoring platform, such as NICE Actimize SAM, Oracle FCCM/Mantas, Quantexa, or equivalent enterprise systems.Ability to write custom SQL queries independently to extract datasets, execute end-to-end data analysis, and conduct thorough data profiling.Proficiency in business requirement elicitation, documentation, and translating business needs into clear, testable Acceptance CriteriaPractical experience with Jira and working within Agile development frameworks.Knowledge or background in Artificial Intelligence / Machine Learning (AI/ML) applications within Financial Crime Compliance.Key Skills : Financial Crime / AML / Financial Crime Data / Transaction Monitoring & Screening / FCC / Sanctions