5 Financial Crime Analyst Jobs in Edinburgh
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Financial Crime Analyst IGA Talent Solutions - Glasgow, United Kingdom Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight plan that adheres to relevant legislation, regulations, and policies... 3 days ago
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2024 Global Financial Crimes Summer Analyst Program (Glasgow) Glasgow, Scotland, United Kingdom The Program begins with a Firmwide induction with peers from other divisions. This is followed by two days of classroom-based training covering products and industry knowledge, personal effectiveness,... 6 days ago
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Business Analyst (Regulatory Change - Tax Operations) Glasgow, Scotland, United Kingdom Capco are looking for experienced financial services Business Analysts across multiple levels. This role offers the chance to advise and deliver change projects as part of a long-term strategic partnership... More than 30 days ago
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CORS KYC Director Morgan Stanley - Glasgow, United Kingdom Morgan Stanley is seeking a Director for the KYC Refresh team in Glasgow About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities... Competitive 25 days ago
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Business Analyst / Project Manager - Transaction Monitoring - Glasgow Capco - Glasgow, Scotland Capco is global technology and business consultancy with a focus on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry, combining innovative... £41K - £58K (Glassdoor Est.) 26 days ago
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