Financial Risk Analyst Jobs in City of Edinburgh

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Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K  

Lorien - Edinburgh EH1, City of Edinburgh, Scotland

You’ll enjoy plenty of opportunities to upskill, branch out into new areas of Finance and Financial Crime, and progress in your career with the support of senior personnel, great leaders in management...

from: joblookup.com (+1 source) - 18 days ago

Business Analyst - Consultant / Senior Consultant  

City of Edinburgh, Scotland, United Kingdom

Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. Enhanced and competitive...

from: jobleads.co.uk - 14 days ago

Financial Crime Analysts - TM/Onboarding/Compliance - Edinburgh  

Lorien - Edinburgh, United Kingdom

Awareness of the kind of regulations one might find in this domain, and ideally any trends/new updates to theseSo if this might be a match, and you'd like to know more about these opportunities and where...

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from: CV-library.co.uk (+1 source) - 21 days ago

AML CDD Analyst - 18 Month Contract  

Eden Scott - City of Edinburgh, Scotland, United Kingdom (+1 location)

As a Redemption Analyst specialising in AML and CDD, you will play a crucial role in safeguarding the company from financial crimes. You will be responsible for monitoring and analysing redemption activities...

from: jobleads.co.uk (+1 source) - 9 days ago

Senior Business Analyst  

McFall Recruitment Limited - Edinburgh EH1, City of Edinburgh, Scotland

The role will see you working with internal and external stakeholders as well as 3rd party suppliers. We are looking to analyse current processes and look at new ways of working – focusing on the AS IS...

from: joblookup.com - 13 days ago

Business Analyst / Project Manager - Consultant / Senior Consultant  

City of Edinburgh, Scotland, United Kingdom

Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. Enhanced and competitive...

from: jobleads.co.uk - More than 30 days ago

Business Analyst - Life and Pensions  

City of Edinburgh, Scotland, United Kingdom

Capco are looking for Project Managers with experience in either financial services or Life & Pension. Candidates with change management experience gained as a management consultant or from within a regulatory...

from: jobleads.co.uk - More than 30 days ago


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