Aml kyc analyst jobs in Edinburgh

378 vacancies

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KYC/AML Administrator

 ...Job Title: KYC/AML Analyst Duration - 6 months Location - Edinburgh Job Description The KYC team researches, prepares and reviews basic and complex risk profiles for clients that vary in risk and complexity. They conduct daily scans on ChoicePoint, and other... 

Pontoon

Edinburgh
23 days ago

Fraud & Investigations Analyst

 ...Fraud and Investigations Analyst Edinburgh Would you like the chance to be a part of an exciting global technology company that offers the opportunity to work alongside talented, passionate people in a rapidly growing organisation? If so, we are seeking a Fraud... 

Search Consultancy

Edinburgh
1 day ago

AML Analyst

£30k - £38k per annum

 ...AML Analyst - 12 month FTC - WFH (with occasional site visits) I'm working with an industry leader in their field who are experiencing rapid...  ...you need: At least 4 years prior experience in a CDD/KYC role is essential, with knowledge of all types of corporate structures... 

Grovelands

Edinburgh
4 days ago

Senior Support Analyst

£25k - £30k per annum

Main Duties and Responsibilities: • General IT support, dealing with hardware and software, networking, connectivity and telephony enquiries as part of a small team of staff, to deliver and communicate a professional high-quality service level to end users within agreed SLA...

Simpson Judge Ltd

Edinburgh
9 days ago

Financial Reporting Analyst

J.P. Morgan Fund Services Operations provides services including Fund Accounting, Fund Oversight, Fund Administration, Investment Operations and Transfer Agency to mutual and pension funds. The Edinburgh Operations team provides services across Fund Accounting and Investment...

JP Morgan Chase

Edinburgh
18 days ago

Business Data Analyst

£50k per annum

 ...ideally PL/SQL or .Net) and devise robust data solutions accordingly Ability to pick up other tooling Collaboration with tech leads, analysts, developers and architecture teams Must be able to present and document findings to relevant stakeholder base Our client will... 

Hamilton Forth

Edinburgh
6 days ago

Graduate Data Analyst

£22k - £25k per annum

My client is a SME organisation based near Edinburgh who has an exciting opportunity for a graduate to join their analytical team. This is an ideal opportunity if you have graduated with a numerical related degree and are looking to develop your career in an analytical ...

Agility Resourcing

Edinburgh
4 days ago

Client Onboarding Analyst

 ...Client Onboarding Analyst We are seeking a Client Onboarding Analyst to join J Morgan in Edinburgh on a contract initially until the end of 2021. You should have recent experience of KYC and onboarding new clients. Please note that you may need to attend the office... 

JP Morgan Chase

Edinburgh
8 days ago

Transaction Monitoring Analyst - Edinburgh

 ...Transaction Monitoring Analyst - Edinburgh Our client, a well-known Retail Bank, is seeking an experienced Transaction Monitoring Analyst...  ...to ensure the bank remains compliance with current and upcoming AML regulations. Reporting to the Manager, this Transaction... 

Change Recruitment

Edinburgh
16 days ago

Data Standards Analyst

 ...Data Standards Analyst Interim 6 month contract Edinburgh/Glasgow/Working from home £220 - £260 Per day (Inside IR35) Pertemps are recruiting on behalf of our public sector client, who are looking for a Data Standards Analyst for a 6 month contract with a start... 

Pertemps Scotland

Edinburgh
4 days ago

Renewable Energy Analyst

£30k - £40k per annum

 ...Renewable Energy Analyst Stirling £30,000 - £40,000 (salary negotiable) + Pension + Training + Holidays + Business Mileage Excellent opportunity for an Energy Analyst with experience in the Renewable Energy sector to join a long-running company that has established... 

Rise Technical Recruitment Limited

Edinburgh
16 days ago

Junior Data Analyst

£27k - £30k per annum

 ...My client is a SME organisation based near Edinburgh who has an exciting opportunity for a junior analyst to join their analytical team. This is an ideal opportunity if you have graduated with a numerical related degree and have a year to two years experience within an... 

Agility Resourcing

Edinburgh
4 days ago

Project Management Office Analyst

£23.5k - £26.5k per annum

 ...Get fast-tracked into an exciting career as a PMO Analyst Do you know what a PMO Analyst is? Well, it stands for Project Management Office they are in high demand and we plan to train you up so you have all of the skills you need for this in-demand role. Most dynamic... 

QA Ltd

Edinburgh
16 days ago

Payment Operations Analyst

The Cash and Card operations team has the responsibility for monitoring all bank account to bank account activities carried out on a daily across various customers. Individual members of the team are required to have a firm understanding of retail payment schemes (Faster Payments...

JP Morgan Chase

Edinburgh
9 days ago

AML & Financial Crime Administrator

 ...AML & Financial Crime Administrator 6 months Edinburgh The Transfer Agency (TA) division is responsible for providing the services and administration outlined in Client Service Level Agreements, within agreed parameters and applicable regulations and corporate policy... 

Pontoon

Edinburgh
1 day ago

Analyst

 ...through an exciting phase of development. Due to a recent international acquisition, the business is looking to add an experienced Analyst to their high performing team. This is a key role and will be the Single Point of Contact (SPOC) for all budgeting, reporting and... 

Hutcheon Mearns Limited

Edinburgh
11 days ago

Data Governance Analyst - 12 Month FTC

£28k - £38.8k per annum

 ...Our client is on the look out for a Data Governance Analyst for a 12 months fixed term contract. Salary on offer is between £28,000 and £38,000 depending on experience. The project involves the control and monitoring of data and ensuring client platforms are compliant... 

Sanderson

Edinburgh
2 days ago

Financial Reporting Analyst - Edinburgh - 12-month FTC

Fund Accounting Oversight- Edinburgh - 12-month FTC HRC are working with a Global Asset Management firm in Edinburgh to recruit for a Fund Accounting Oversight within their Operations and Fund Control team. A background in Fund Accounting is essential, with experience within...

HRC Recruitment.

Edinburgh
4 days ago

Programme Analyst

£30k - £40k per annum

 ...Programme Analyst, £35,000-£40,000 Company Profile: You will be working as a Programme Analyst for a World Class Engineering and Design Company, as part of their Programme Management consultancy arm, who specialise in the Industrial and Property Sectors. This is... 

Randstad Tech IT

Edinburgh
1 day ago

Data Analyst/Administrator

£10 per hour

 ...Data Administrator / Analyst Remote role Temporary contract for 4 months - potential to be extended or made permanent £10.00 per hour + holiday pay Search Consultancy are currently working exclusively with a with a leading client based in Edinburgh to recruit... 

Search Consultancy

Edinburgh
2 days ago