Financial Crime Quality Control Analyst

Promote financial crime prevention as an analyst, reviewing the quality of escalated cases, managing stakeholder and providing feedback.  Job Summary: As a Financial Crime Escalations Quality Control Analyst in our Financial Crime team, you will be responsible for conducting comprehensive quality reviews of relationship review cases related to...

Job Summary: Are you looking for a new career opportunity to lead a financial crime prevention Quality Control team? As a Financial Crime Escalations Quality Control Team Leader in our Financial Crime team, you will be responsible for the day-to-day management of the quality control team, and responsible for the quality reviews of relationship review...

Job Summary: Are you looking for a new career opportunity to lead a financial crime prevention Quality Control team? As a Financial Crime Escalations Quality Control Team Leader in our Financial Crime team, you will be responsible for the day-to-day management of the quality control team, and responsible for the quality reviews of relationship review...

Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports. Job Summary: As a Financial Crime Investigations Analyst within our Financial Crime Operations team, you will become multi-skilled and work across the banking functions. We are expanding our consumer business in the UK and developing...

Promote quality control as an Analyst in our Financial Crime team, ensuring compliance through comprehensive reviews of client profiles. As a KYC Quality Control Analyst in our Financial Crime team with Chase, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards...

Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien's client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists ...

Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity ? Reporting to the Investigations Divisional Leads, as a FCOI investigations Team Lead you will have oversight of Investigators and their investigations/case management; ensuring any identified Financial Crime Risks are mitigated and...

Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity? Job Summary: As a Financial Crime Investigations Team Lead within Financial Crime Operations Investigations, you will have oversight of Investigators and their investigations/case management. You will ensure any identified...

JPMorgan Chase & Co. is expanding its business and is investing in innovative ways to attract customers, deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. Our team is at the heart of driving this transformation, focused on developing innovative offerings that put the customer at the...

JPMorgan Chase & Co. is expanding its business and is investing in innovative ways to attract customers, deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. Our team is at the heart of driving this transformation, focused on developing innovative offerings that put the customer at the...

Senior Quality Assurance Analyst Edinburgh (Hybrid) £35k - £45k An incredible opportunity to join a well renowned Financial Services company as a Senior Quality Assurance Analyst The role will be carrying out the control testing on the risk framework, ensuring they are appropriately designed and operated. Highlighting areas that need improvement and...

Senior Quality Assurance Analyst Edinburgh (Hybrid) £35k - £45k A brilliant opportunity to join a well renowned Financial Services company as a Senior Quality Assurance Analyst. The role will involve carrying out the control testing on the risk framework, ensuring that they are appropriately designed and operated. You will also be highlighting any areas...

Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients,...

Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients,...

As a Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues are remediated in a timely manner. The team assists in top-down risk analysis, real-time...

As a Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues are remediated in a timely manner. The team assists in top-down risk analysis, real-time...

Insights and Relationship Lead – Fraud & Financial Crime Operations Job Description The Insights & Relationship Lead will work closely with Performance, Reporting, & Insights Lead, the business (Fraud and Financial Crime Operations), internal, and external teams in delivering business-wide MI, reporting, and insight. In the main, the person for this...

Location   Ideally you will be based near our Head Office in Edinburgh, however applications across the UK may be considered with the expectation that travel to our HO will be as a minimum bi-monthly. Why join us At Sainsbury's Bank we offer an exciting opportunity to join our team as a Financial Control Manager, where you will play a crucial role...

Location   Ideally you will be based near our Head Office in Edinburgh, however applications across the UK may be considered with the expectation that travel to our HO will be as a minimum bi-monthly. Why join us At Sainsbury's Bank we offer an exciting opportunity to join our team as a Financial Control Manager, where you will play a crucial role...

Meraki Talent an engaged on a permanent Commercial Financial Analyst role based in Edinburgh paying £48,000 plus an excellent benefits package. The Company This highly commercial business is experiencing fantastic market & trading conditions with tremendous growth and expansion forecasted for the next decade. It’s a company that has an extremely...