Latest Financial Crime Analyst jobs in City of Edinburgh - JobisJob United Kingdom Mobile

6 Financial Crime Analyst Jobs in City of Edinburgh

Financial Crime Analysts - TM/Onboarding/Compliance - Edinburgh Lorien - Edinburgh, United Kingdom Depending on the team you would fit best into, you'll be tackling anything from investigating transaction monitoring alerts from a wide and growing client base, to onboarding clients, or performing checks... 14 days ago
Financial Crime Analyst City of Edinburgh, Scotland, United Kingdom The first line Risk & Compliance function executes processes to mitigate financial crime risks to Modulr relating to Money Laundering/Terrorist Financing, Fraud, Sanctions, Anti-bribery & Corruption. This... 10 days ago
Business Analyst - Consultant / Senior Consultant City of Edinburgh, Scotland, United Kingdom As a Business Analyst at Capco, you will be responsible for working with clients to determine, structure, prioritise and implement their needs – such as implementing a new business process, a new system... 7 days ago
Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien - Edinburgh EH1, City of Edinburgh, Scotland Depending on the team you would fit best into, you’ll be tackling anything from investigating transaction monitoring alerts from a wide and growing client base, to onboarding clients, or performing checks... 11 days ago
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AML CDD Analyst - 18 Month Contract Eden Scott - City of Edinburgh, Scotland, United Kingdom This position may be just one of numerous opportunities we are handling that you could have an interest in pursuing. If you have not been in touch with us before, please call on 0131 550 1100 or drop off... 2 days ago
Business Analyst / Project Manager - Consultant / Senior Consultant City of Edinburgh, Scotland, United Kingdom As a Business Analyst at Capco, you will be responsible for working with clients to determine, structure, prioritise and implement their needs – such as implementing a new business process, a new system... More than 30 days ago

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