Transaction Monitoring Products Business Analyst

Job Title: Fraud and AML Senior AnalystCompany: Tesco BankAre you an experienced Senior Analyst looking to join a dynamic team in Banking Risk? Look no further! Tesco Bank is currently seeking a talented individual to join our AML Transaction Monitoring Team within Banking Risk.In this role, you will play a key part in combatting Anti-Money Laundering and...

Business Analyst - Consultant / Senior Consultant at Capco UK - Edinburgh Business Analyst - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh) Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize...

Serving our customers, communities, and planet a little better every day. Salary starting from £43,680 + annual bonus & benefits Permanent Our roles are hybrid, however you should be able to travel to our Edinburgh or Glasgow office, 1 day per month for this position. We're looking for a Senior Analyst to join our AML Transaction Monitoring Team within...

Job Description Location: Bristol, Edinburgh or Warsaw (Hybrid) This is a hybrid position primarily based in either of the above listed locations. We're committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option to work remotely for some of your working week. Find out more...

On behalf of Tesco Bank, AMS are now looking for a Business Analyst (Remediation) based in Edinburgh (Hybrid/Remote) for an initial contract length of 4 months. Tesco Bank prides itself on their range of simple and convenient retail banking and insurance products designed specifically to meet the needs of Tesco customers. They believe that every little...

What We Do:nSnapDragon fights fakes online, monitoring the world's busiest online marketplaces for infringing products which we then remove on behalf of our clients. Our proprietary technology is used by brands around the world, and by our team, to ensure whether a multi-national corporation or a start-up SME has access to an effective online brand...

Are you an experienced Transactional Support Assistant looking to join a well-known firm?We are excited to be working in partnership with our leading client, in Edinburgh who are looking to recruit an experienced Transactional Support Assistant to join their busy team.What you'll do Work as part of a team in the provision of secretarial support to the...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Serving our customers, communities, and planet a little better every day. Salary starting from £43,680 + annual bonus & benefits Edinburgh/Glasgow/Newcastle Permanent Our roles are hybrid, however you should be able to travel to our Edinburgh or Glasgow...

Job Title: Proposition Analyst Contract Type: Permanent Location: Edinburgh Working style: Hybrid 50% home/office basedClosing date: 2nd July 2024 Royal London is currently recruiting for two Proposition Analysts to join the Workplace Pensions proposition team. The team is accountable for the delivery and maintenance of our value proposition, and its...

A leading wealth management institution that provides private, corporate and high net worth clients with a combination of securities and institutional investment solutions.With an astounding reputation for client management services the company portfolio exceeds 1 billion.They are now preparing for their 2023 intake and are looking for gifted finance...

Job Title: Business AnalystDuration: 12 months, extensions likelyLocation: WHF / EdinburghSalary: Highly CompetitiveWe are happy to be recruiting for one of our high-profile banking clients based in Edinburgh. They are currently looking for a Business Analyst on a 12-month contract based from home, with two days per week requirement in the Edinburgh...

Graduate Business Analyst Opportunity - Become an Expert in Business Change and IT Transformation Edinburgh | Permanent | £25,000 Eager to springboard your career into the exhilarating world of Business Change? ea Change, with over two decades of expertise in managing Business and IT transformations, is at the forefront of facilitating meaningful, lasting...

Business Analyst, 3-Month Contract, Edinburgh (Remote)Your new companyThis new role is with a large digital consultancy, working with a financial services client based in Edinburgh. This client is looking for an experienced Business Analyst for an initial 3-month contract. The rate for this role is up to £500 per day (insideIR35). The role will...

Lead Business AnalystDuration - 6 MonthLocation - Edinburgh / RemoteSummaryMy high-profile banking client is looking for a lead business analyst to join their team based in Edinburgh on a hybrid Basis (1 day a month on site) on an initial 6 Month contract with chance of extensions.As Lead Business Analyst you'll be responsible for the requirements...

Job Title: Lead Digital Business AnalystDuration: 6 months, with the scope to extendLocation: Edinburgh (Hybrid 1-2 days in office)Pay Rate: Circa £550 inside IR35We are therefore on the look out for people who are passionate about delivering change and willing to challenge the norm on what is currently seen as 'Go To' processes within our Operations, and...

Senior Commercial Analyst - EdinburghChange Recruitment Group are working with a leading Retail Bank who are looking for a Senior Commercial Analyst to join their team. As the Senior Commercial Analyst, you provide commercial analysis for aspects of a product, service or channel. This may focuson pricing, income generation, monitoring performance and...

AMS are recruiting for a Custodian Monitoring & Governance Analyst to work with our well-known financial services client in their Edinburgh Office. This is a temporary contract for a period of 12 months. This will be a fulltime position working Monday to Friday from 9am 5pm. In this critical role, you'll take responsibility for the inventory and management...

Are you an experienced Lead Business Analyst ?Do you have solid Change and IT project experience ?If so I have a really interesting role with my client who is a leading Fintech business in the Investment management industry.You will be based from either their office in the city centre of Edinburgh or Glasgow however they offer flexible hybrid working.Lead,...

Contract -IAM Business Analyst (Sailpoint/Safeguard) - London/Edinburgh/Remote - 6 months - Inside IR35 (PAYE)I am representing for one of our financial service customers who are looking for anIAM Business Analyst (Sailpoint/Safeguard) Role:IAM Business Analyst (Sailpoint/Safeguard): Location:London/Edinburgh (Remote with some occasional travel to the...

Job Description Location: Edinburgh or Bristol (Hybrid) This is a hybrid position primarily based in either of the above listed locations. We're committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option to work remotely for some of your working week. Find out more about our...