Crime Analyst Jobs in Edinburgh
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Search results - Crime Analyst Jobs in Edinburgh
Seccl Technology LimitedEdinburghstatisticsjobs.co.uk
institched external clients. To deliver on that goal, were establishing a brand new Data analytics squad: a central team dedicated to making Seccls data usable, accessible, and impactful across the entire business. As a Data analyst in this new function...
London Stock Exchange GroupEdinburgh
and control.
• Preparing clear summaries and analysis including recommended actions in relation to sanctions reviews and applicability of sanctions to third parties.
• Providing sanctions compliance advisory support to regulated and non-regulated business...
The Capital Markets Company GmbHEdinburghriskjobsite.co.uk
Financial Risk Transformation Consultant / Senior Consultant Location: Scotland (Edinburgh & Glasgow) (Hybrid) Practice Area: Financial Crime, Risk, Regulation & Finance Transformation Type: Permanent Lead meaningful risk transformation at the heart...
LLOYDS BANKING GROUPEdinburghtheguardian.com
identify weaknesses, and recommend improvements to strengthen the control environment. This role combines technical expertise, data analytics, and stakeholder engagement to drive continuous improvement and operational resilience.
KEY ACCOUNTABILITIES
Risk...
BarclaysGlasgow, 41 mi from Edinburgh
Join us as a Senior Python Developer within the Group Economic Crime Technology division, where you will play a key role in building and enhancing technology solutions that underpin Financial Crime prevention and Wholesale Client Onboarding...
LLOYDS BANKING GROUPEdinburghtheguardian.com
Validate control design and operational efficiency against risk toolkits and regulatory standards.
• Document findings, root cause analysis, and remediation recommendations.
Risk Management & Analysis
• Contribute to the development of control testing...
CapitexGlasgow, 41 mi from Edinburghworkable.com
HNWIs / UHNWIs
• PEPs
• Complex offshore structures
• - Perform in-depth analysis of:
• Source of Wealth (SoW)
• Source of Funds (SoF)
• - Identify and document financial crime risks, red flags, and mitigating controls
• Draft clear, well-reasoned...
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