Current jobs related to Anti-Money Laundering Analyst - Edinburgh - Huntswood

  • Bau New Client and Anti Money Laundering Advisor

    3 months ago

    Edinburgh, United Kingdom Addleshaw Goddard Full time

    THE FIRM **We stand out for our consistently excellent advice**: we provide technical excellence, experience and crucially, we demonstrate real insight into our clients and what matters to them. Our knowledge of our chosen sectors and markets, and our investment in our client relationships set us apart. We are a natural choice for FTSE100 and other...

  • Bau New Client and Anti Money Laundering Advisor

    4 months ago

    Edinburgh, United Kingdom Addleshaw Goddard Full time

    THE FIRM **We stand out for our consistently excellent advice**: we provide technical excellence, experience and crucially, we demonstrate real insight into our clients and what matters to them. Our knowledge of our chosen sectors and markets, and our investment in our client relationships set us apart. We are a natural choice for FTSE100 and other...

  • Anti-money Laundering Compliance Officer

    3 months ago

    Edinburgh, United Kingdom Murray Beith Murray Full time

    The firm: The role: We have an exciting vacancy for an Anti-Money Laundering (AML) Compliance Officer to manage all compliance and risk management in the area of AML and Source of funds/Source of wealth in line with relevant rules and regulations and firmwide agreed risk framework. The role is full-time (35 hours per week, Monday - Friday) and offers...

  • Customer Service and Operations Analyst

    1 day ago

    Edinburgh, Edinburgh, United Kingdom NatWest Full time

    Customer Service & Operations Analyst in Anti-Money LaunderingWe are seeking a highly skilled and detail-oriented Customer Service & Operations Analyst to join our team in Anti-Money Laundering. As a key member of our team, you will be responsible for investigating queries, supporting business processes and procedures, and understanding the complexities of...

  • Customer Service and Operations Analyst

    1 day ago

    Edinburgh, Edinburgh, United Kingdom NatWest Full time

    Customer Service & Operations Analyst in Anti-Money LaunderingWe are seeking a highly skilled and detail-oriented Customer Service & Operations Analyst to join our team in Anti-Money Laundering. As a key member of our team, you will be responsible for investigating queries, supporting business processes and procedures, and understanding the complexities of...

  • Specialist Business Control Partner, Anti-money

    5 months ago

    Edinburgh, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner in Anti-Money Laundering -...

  • Anti-Money Laundering Expert

    3 weeks ago

    Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full time

    Job OverviewMeraki Talent Ltd is seeking a highly motivated KYC Analyst/Senior Analyst to join their team in a prominent UK-based financial services firm. As a key member of the team, you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment to regulatory compliance and client...

  • Specialist Business Control Partner

    6 months ago

    Edinburgh, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner in Anti-Money Laundering -...

  • Database Analyst Senior

    4 weeks ago

    Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full time

    Job SummaryMeraki Talent Ltd is seeking a highly motivated KYC Analyst to join their team in a prominent UK-based financial services firm. The successful candidate will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment to regulatory compliance and client satisfaction.Key...

  • Anti Financial Crime Specialist

    3 days ago

    Edinburgh, Edinburgh, United Kingdom Sanderson Full time

    About Diligenta Diligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. The Opportunity We are seeking an ambitious individual to join our team as an Anti-Financial Crime Specialist. In this role, you...

  • Anti Financial Crime Specialist

    3 days ago

    Edinburgh, Edinburgh, United Kingdom Sanderson Full time

    About Diligenta Diligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. The Opportunity We are seeking an ambitious individual to join our team as an Anti-Financial Crime Specialist. In this role, you...

  • Specialist Business Control Partner

    6 months ago

    Edinburgh, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner in Anti-Money Laundering -...

  • Customer Service and Operations Analyst

    2 days ago

    Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    Customer Service and Operations AnalystWe are seeking a highly skilled and experienced Customer Service and Operations Analyst to join our Anti-Money Laundering (AML) team at NatWest Group. As a key member of our team, you will be responsible for investigating customer queries, processing transactions, and ensuring compliance with AML regulations.Key...

  • Customer Service and Operations Analyst

    2 days ago

    Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    Customer Service and Operations AnalystWe are seeking a highly skilled and experienced Customer Service and Operations Analyst to join our Anti-Money Laundering (AML) team at NatWest Group. As a key member of our team, you will be responsible for investigating customer queries, processing transactions, and ensuring compliance with AML regulations.Key...

  • Database Analyst Senior

    3 weeks ago

    Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full time

    Job Title: KYC Analyst/Senior AnalystCompany: Meraki Talent LtdJob Type: PermanentIndustry: Financial ServicesJob Description:We are seeking highly motivated KYC Analysts to join our team in a prominent UK-based financial services firm. As a KYC Analyst, you will provide comprehensive support to fund managers and investors, delivering high-quality services...

  • CDD Onboarding Analyst

    2 weeks ago

    Edinburgh, United Kingdom Talent Solutions Staffing UK Full time

    An established and leading Financial Services business are seeking a CDD Onboarding Analyst to join the team to execute processes to mitigate business risks relating to Money laundering, Terrorist Financing, Fraud, Sanctions and other Financial Crime risks (such as Anti-bribery & Corruption). This is a critical role in leading and shaping the first line...

  • CDD Onboarding Analyst

    4 days ago

    Edinburgh, United Kingdom CV-Library Full time

    An established and leading Financial Services business are seeking a CDD Onboarding Analyst to join the team to execute processes to mitigate business risks relating to Money laundering, Terrorist Financing, Fraud, Sanctions and other Financial Crime risks (such as Anti-bribery & Corruption). This is a critical role in leading and shaping the first line...

  • CDD Onboarding Analyst

    2 weeks ago

    Edinburgh, United Kingdom Talent Solutions Staffing UK Full time

    An established and leading Financial Services business are seeking a CDD Onboarding Analyst to join the team to execute processes to mitigate business risks relating to Money laundering, Terrorist Financing, Fraud, Sanctions and other Financial Crime risks (such as Anti-bribery & Corruption).This is a critical role in leading and shaping the first line Risk...

  • Customer Service and Operations Analyst

    1 day ago

    Edinburgh, Edinburgh, United Kingdom NatWest Full time

    About the RoleWe are seeking a highly skilled and experienced Customer Service and Operations Analyst to join our Anti-Money Laundering (AML) team at NatWest. As a key member of our team, you will play a critical role in delivering exceptional customer service and ensuring the smooth operation of our AML processes.Key ResponsibilitiesInvestigate customer...

  • Customer Service and Operations Analyst

    1 day ago

    Edinburgh, Edinburgh, United Kingdom NatWest Full time

    About the RoleWe are seeking a highly skilled and experienced Customer Service and Operations Analyst to join our Anti-Money Laundering (AML) team at NatWest. As a key member of our team, you will play a critical role in delivering exceptional customer service and ensuring the smooth operation of our AML processes.Key ResponsibilitiesInvestigate customer...

Anti-Money Laundering Analyst

4 months ago

Edinburgh, United Kingdom Huntswood Full time

We are looking for an AML Analyst to support an ongoing work-stream based out of Edinburgh.

Start date: ASAP

Duration: Contract Until end of year

Location: 2 days a week in Edinburgh (non-negotiable)

Rate: £245 (Inside IR35)

The project will largely be focussed on reviewing high-risk entities within commercial banking.

RESPONSIBILITIES:

You will conduct APM triage on standard risk cases by evaluating adverse media and other risk factors, making recommendations on whether a case should stay as standard risk or be escalated to Enhanced Due Diligence (EDD) for a high-risk review

Analyse changing risk variables for high-risk clients, dismissing risk alerts that align with the existing risk profile, or identifying new risks that necessitate a manual OKYC trigger review.

EXPERIENCE:

The following are all pre-requisites:

- Experience in conducting Adverse Media Checks

- Experienced in APM

- Reviewing files/cases on high-risk entities (EDD)

- KYC/KYB: New clients/ Refresh on existing

- We need a decision maker

Start date: ASAP

Duration: Until end of year

Location: 2 days a week in Edinburgh (non-negotiable)

Rate: £245 (Inside IR35)