AML Analyst Jobs in Edinburgh
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Search results - AML Analyst Jobs in Edinburgh
NatWest Group-Edinburgh
Join us as an Senior Onboarding Training Analyst
• We’ll look to you to develop and deliver excellent financial crime and onboarding training
• You’ll work closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed...
dwp.gov.uk -
Unreal Gigs-Edinburgh
If you’re excited about helping organizations stay compliant while driving efficiency and minimizing risk, our client has an incredible opportunity for you. We’re looking for a Compliance Analyst (aka The Regulatory Navigator) to manage compliance efforts...
workable.com -
NatWest Group-Edinburgh
Join us as a Financial Crime Due Diligence Analyst
• If you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst
• You’ll...
dwp.gov.uk -
NatWest Group-Edinburgh
Risk Technical Specialisms, Control, Oversight & Assurance
Financial Crime Risk Threat Mitigation & Strategy Analyst
Closing date for applications: 23/10/2024
Edinburgh, United Kingdom
Permanent
Full Time
#R-00243527
Our people work differently...
surfingwave.app -
NatWest Group-Edinburgh
Join us as a Customer Service & Operations Analyst, Anti Money Laundering
• In your new role, you’ll be using your training and knowledge to help detect and prevent financial crime
• You’ll be monitoring and investigating transactions...
dwp.gov.uk -
Unreal Gigs-Edinburgh
engineers, and business leaders to design and deploy advanced technology solutions that help businesses adhere to regulatory frameworks such as AML, KYC, GDPR, and more. Your work will drive innovation in risk management, data reporting, and regulatory...
workable.com -
NatWest Group-Edinburgh
areas, client types and products
• Undertaking and investigating complex queries through to resolution
The skills you'll need
To be successful in this role, you’ll need good working knowledge of anti-money laundering processes, systems, controls...
dwp.gov.uk -
Unreal Gigs-Edinburgh
You’ll work to ensure compliance with regulatory frameworks such as PCI-DSS, GDPR, AML, and KYC, embedding security into every stage of the development lifecycle.
• Optimize for Performance and Scalability:
• Focus on optimizing system performance...
workable.com -
Unreal Gigs-Edinburgh
or create new value. You’ll conduct feasibility studies and provide recommendations tailored to each client’s goals.
• Conduct Blockchain Use Case Analysis:
• Evaluate potential blockchain use cases for various industries, including finance, supply chain...
workable.com -
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