Financial Intelligence Analyst

11 hours ago


Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

NatWest Group is committed to delivering excellence in financial crime risk management. As a Financial Intelligence Analyst, you will play a key role in supporting the delivery of a high-quality, comprehensive prevention-focused intelligence function within Financial Crime.

About the Job
  • You will contribute to the development of public and private sector collaboration to understand and manage financial crime risk to the bank and our customers.
  • The successful candidate will have strong organisation skills, and the ability to work independently, as well as good interpersonal skills, particularly in terms of relationship management and networking.

We offer a competitive salary package, including a base salary of £65,000 - £85,000 per annum, plus benefits.


  • Intelligence Analyst

    3 weeks ago


    Edinburgh, Edinburgh, United Kingdom NatWest Full time

    About UsNatWest is committed to delivering excellence in all aspects of our business. We require a talented individual to fill the role of Financial Crime Risk Mitigation Specialist, where you will contribute to the delivery of intelligence products and services.Job SummaryIn this critical role, you will analyze and investigate issues affecting the...


  • Edinburgh, Edinburgh, United Kingdom Edinburgh Leisure Full time

    Business Intelligence AnalystWe are seeking a highly skilled Business Intelligence Analyst to join our Finance Team at Edinburgh Leisure.The successful candidate will have a relevant degree in statistics, business analysis or similar and proven experience in providing technical business analysis.You will be proficient in business intelligence tools and data...


  • Edinburgh, Edinburgh, United Kingdom SecureWorks Group Limited (UK) (3410) Full time

    SecureWorks Group Limited (UK) is a global leader in cybersecurity, and we're looking for a highly skilled Cyber Threat Intelligence Analyst to join our team.We offer a competitive salary of $100,000 per year, plus benefits and opportunities for growth and development.About the RoleThe Cyber Threat Intelligence Analyst will be responsible for analyzing and...


  • Edinburgh, Edinburgh, United Kingdom ENGINEERINGUK Full time

    At EngineeringUK, we're looking for a skilled Business Intelligence Analyst to join our team in Edinburgh City Centre.The salary for this role is £55,000 - £65,000 per annum, depending on experience. This figure is based on national averages for similar positions in the UK and may vary depending on individual circumstances.Job DescriptionThis exciting...


  • Edinburgh, Edinburgh, United Kingdom ACS Performance Full time

    We're looking for a Business Intelligence Specialist to join our team at ACS Performance. In this role, you'll work closely with other analysts to extract, collate, and audit data for various reports. Your expertise in Power BI Desktop and Report Builder will enable you to create and maintain reports efficiently.Key Responsibilities:Monthly reporting is a...


  • Edinburgh, Edinburgh, United Kingdom Nucleus Financial Full time

    Are you looking for a challenging and rewarding career opportunity? Nucleus Financial Platforms group is seeking a highly motivated and skilled individual to join their team as a Product Analyst. In this role, you will work closely with the Head of Wrap Proposition and Products to design and deliver our proposition roadmap.The focus will be on enhancing our...


  • Edinburgh, Edinburgh, United Kingdom NatWest Full time

    Company OverviewNatWest is a leading financial institution that requires an exceptional individual to join its team as a Financial Crime Risk Mitigation Specialist. In this role, you will play a crucial part in analyzing and investigating issues affecting the organization.Job DescriptionWe are seeking a highly skilled Intelligence Analyst with fluency in...


  • Edinburgh, Edinburgh, United Kingdom Financial Conduct Authority Full time

    Job DescriptionThe Director of Business Intelligence Reporting will be responsible for leading the development and implementation of our business intelligence reporting framework. This includes designing and implementing data visualisation tools and dashboards to support informed decision-making across the organisation.You will work closely with our...


  • Edinburgh, Edinburgh, United Kingdom beBee Professionals Full time £45,000 - £65,000

    beBee Professionals is seeking a Senior Financial Analyst to join our finance team in Edinburgh, UK. The ideal candidate will have a strong background in financial analysis and planning, with experience in:Preparing financial reports, forecasts, and budgets for management review.Monitoring and managing the company's cash flow to ensure financial...

  • Financial Analyst

    2 months ago


    Edinburgh, Edinburgh, United Kingdom beBee Professionals Full time £35,000 - £45,000

    We are looking for a highly skilled Financial Analyst to join our construction team. The ideal candidate will have a strong background in quantity surveying and a keen eye for detail.Key Responsibilities:Estimate costs for construction projects and prepare detailed quantity requirements.Monitor construction budgets and keep track of expenses.Negotiate...


  • Edinburgh, Edinburgh, United Kingdom ACS Performance Full time

    The Data Analyst will be part of a dynamic team that extracts, collates and audits data for various reports. They will create and maintain reports using Business Intelligence software, ensuring timely delivery to all departments.Responsibilities:Monthly reporting is essential, requiring attention to detail and organization skills.Develop and maintain reports...

  • Financial Analyst

    1 week ago


    Edinburgh, Edinburgh, United Kingdom Clark Contracts Careers Full time

    We are looking for a highly motivated and detail-oriented Financial Analyst to join our commercial team. As a Financial Analyst in the Construction sector, you will be responsible for analyzing and interpreting financial data to inform business decisions. The successful candidate will have a strong understanding of financial principles and commercial...


  • Edinburgh, Edinburgh, United Kingdom ENGINEERINGUK Full time

    Junior Financial Data AnalystWe are seeking a motivated and detail-oriented individual to join our team as a Junior Financial Data Analyst. In this role, you will be responsible for supporting the production processes, improving communication with clients and partners, leading automation and data mining/engineering projects, and supporting tactical and...


  • Edinburgh, Edinburgh, United Kingdom Leonardo SpA Full time

    Job DescriptionWe are looking for a Senior Financial Analyst for Product & Maintenance to join our team in Edinburgh, UK. As a senior financial analyst, you will be responsible for providing financial analysis and support to the product and maintenance sector. You will work closely with the financial controller to prepare sector monthly forecasts and monitor...


  • Edinburgh, Edinburgh, United Kingdom Natwest Careers Full time

    Salary and Benefits£85,000 - £105,000 per annumThe successful candidate for our Senior Financial Analyst role will join our finance team at Natwest Careers and be responsible for providing expert financial analysis and reporting services.Key responsibilities include:Developing and implementing effective financial models to support business decisions and...


  • Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    Job DescriptionWe are looking for a Senior Financial Analyst to join our C&I franchise as a Financial Controller. In this role, you will be accountable for the accuracy and completeness of financial reports, ensuring timely delivery to stakeholders.You will work closely with the C&I Finance Director to develop and implement financial strategies that drive...


  • Edinburgh, Edinburgh, United Kingdom Core-Asset Consulting Ltd Full time

    Job Title: Senior Financial AnalystWe are seeking an experienced Senior Financial Analyst to join our team at Core-Asset Consulting Ltd in Edinburgh. The successful candidate will have a solid understanding of Financial Reporting and be able to deliver high-quality financial analysis and insights.The ideal candidate will have strong knowledge of accounting...


  • Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    As an Intelligence and Investigation Expert at NatWest Group, you will be responsible for delivering intelligence, investigation, and reporting capabilities to understand and manage the financial crime risks we face.About the TeamYou will work closely with colleagues across the bank to deliver continuous effectiveness and efficiency improvements and...

  • Financial Data Analyst

    12 hours ago


    Edinburgh, Edinburgh, United Kingdom Willis Towers Watson Full time

    Financial Data Analyst Job DescriptionWe are seeking a highly skilled Financial Data Analyst to join our Third Party Oversight team at Willis Towers Watson. The successful candidate will be responsible for supporting the oversight of service providers, assisting with projects, and reviewing sub-investment manager fees.Main ResponsibilitiesSupport the...


  • Edinburgh, Edinburgh, United Kingdom Shoosmiths Full time

    In this Business Intelligence Manager position at Shoosmiths, you will play a pivotal role in driving business growth through data-driven decision-making.You will collaborate with stakeholders to understand their requirements, provide data-driven solutions, and engage with clients to deliver insights and maintain strong relationships.Main responsibilities...