Fraud and AML Senior Analyst in Glasgow

Fraud and AML Senior Analyst in Glasgow

Glasgow Full-Time 28800 - 48000 £ / year (est.) No working from home possible
AMS CWS

At a Glance

  • Tasks: Analyse fraud and AML data to protect customers and enhance banking security.
  • Company: Tesco Bank, dedicated to customer-first retail banking solutions.
  • Benefits: Competitive salary, flexible working hours, and employee discounts.
  • Other info: Opportunity for career advancement in a supportive environment.
  • Why this job: Join a team that makes a real difference in customer safety and trust.
  • Qualifications: Experience in fraud analysis and strong analytical skills.

The predicted salary is between 28800 - 48000 £ per year.

Tesco Bank prides itself on their range of simple and convenient retail banking and insurance products designed specifically to meet the needs of Tesco customers. They believe that every little help makes a big difference, and by putting the customer first and rewarding their loyalty, they are offering something they believe every bank should.

If your skills, experience, and qualifications match those in this job overview, do not delay your application.

Fraud and AML Senior Analyst in Glasgow employer: AMS CWS

Tesco Bank is an excellent employer that fosters a supportive and inclusive work culture, prioritising employee well-being and development. With a strong focus on customer satisfaction, employees are encouraged to grow their skills in a dynamic environment, benefiting from comprehensive training programmes and career advancement opportunities. Located within the vibrant Tesco community, team members enjoy unique perks and a collaborative atmosphere that makes every contribution count.

AMS CWS

Contact Details:

AMS CWS Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Fraud and AML Senior Analyst in Glasgow

Tap into Campus Networks

If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.

Get Certified

Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.

Connect on Professional Platforms

Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.

Apply Directly and Be Proactive

Don’t shy away from reaching out directly to firms like AMS CWS. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.

We think you need these skills to ace Fraud and AML Senior Analyst in Glasgow

Fraud Analysis
Anti-Money Laundering (AML)
Risk Assessment
Data Analysis
Regulatory Compliance
Attention to Detail
Problem-Solving Skills

Some tips for your application 🫡

Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.

Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to AMS CWS.

Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.

Research and Reflect:Before hitting that 'apply' button on AMS CWS's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!

How to prepare for a job interview at AMS CWS

Brush Up on Financial Analysis Skills

Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with AMS CWS.

Prepare for Case Studies

Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.

Show Your Passion for Finance

Since this is a full-time position, employers at AMS CWS will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.

Network with Industry Professionals

Before your interview, reach out to current or former AMS CWS employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.