3 Transaction Monitoring Jobs in Edinburgh
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Financial Crime Analysts - TM/Onboarding/Compliance - Edinburgh Lorien - Edinburgh, United Kingdom Lorien's client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for... 9 days ago
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Core Operations Payments, Associate State Street Corporation - Edinburgh, United Kingdom Responsibilities include effectively managing daily GBP activity between State Street and CHAPS, providing Network Controller coverage to the domestic USD market, monitoring & processing payment queues... Competitive 28 days ago
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Finance Assistant Adarma Limited - Edinburgh, Scotland We’re a company on a mission to protect the promise of cyber resilience. From banking and retail to food delivery and manufacturing, our team of passionate cyber defenders are committed to protecting the... £32K - £41K (Glassdoor Est.) 13 days ago
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