Financial Crime Investigator Jobs in Edinburgh
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Search results - Financial Crime Investigator Jobs in Edinburgh
Lorien-Edinburgh
Job Description
Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K
*** 4 days per week in Central Edinburgh office, 1 day WFH ***
*** Fixed Term Contract due to come to an end at the end of the 6 months ***
Lorien’s...
Edinburgh
Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K
*** 4 days per week in Central Edinburgh office, 1 day WFH ***
*** Fixed Term Contract due to come to an end at the end of the 6 months ***
Lorien's client...
cv-library.co.uk -
Lorien-Edinburgh
Job Description
Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K
*** 4 days per week in Central Edinburgh office, 1 day WFH ***
*** Fixed Term Contract due to come to an end at the end of the 6 months ***
Lorien’s...
Hays-Edinburgh
system capabilities, and industry best practices. What you'll need to succeed Essential: • Proven experience in a Fraud Analyst or Financial Crime role within banking, fintech, or consultancy. • Strong understanding of fraud systems architecture...
Edinburgh
and industry best practices.
What you'll need to succeed
• Proven experience in an AML Analyst or Financial Crime role within banking, fintech, or consultancy.
• Strong understanding of AML systems architecture, integration processes, and vendor...
cv-library.co.uk -
Hays-Edinburgh
Sanctions - Check and advise on any possible sanction match referrals, including informing the client and OFSI where relevant. Investigations - Assist in the liaison with the relevant financial crime authorities. What you'll need to succeed To be successful...
Edinburgh
you'll need to succeed
Essential:
• Proven experience in a Fraud Analyst or Financial Crime role within banking, fintech, or consultancy.
• Strong understanding of fraud systems architecture, integration processes, and vendor management...
cv-library.co.uk -
Hays-Edinburgh
and processes.
• Stay current with AML regulations, system capabilities, and industry best practices.
What you'll need to succeed
• Proven experience in an AML Analyst or Financial Crime role within banking, fintech, or consultancy.
• Strong understanding...
Edinburgh
sanction match referrals, including informing the client and OFSI where relevant.
• Investigations - Assist in the liaison with the relevant financial crime authorities.
What you'll need to succeed
To be successful in this role, we anticipate you...
hays.co.uk -
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