KYC 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...

Do you have experience setting up strategic roadmaps within a Financial Crime environment ? As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee the day-to-day operations of the On-boarding and/or Periodic Review process. You will oversee a team of KYC specialists responsible for on...

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...

Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance. Job Summary: If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a changeable environment, then you have found the right team. As a Financial Crime Operations Investigations Quality Control Analyst...

Financial Crime Openings (Onboarding/Transaction Monitoring/Compliance) - Edinburgh - 25-35K *** 4 Days per Week in Central Edinburgh office, 1 day WFH *** Lorien's client, a 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...

Job Title: Power BI Data AnalystJob Summary: We are seeking a skilled Power BI Data Analyst to join our team at Harcourt Matthews Ltd. As a Power BI Data Analyst, you will be responsible for designing and delivering Power BI reports and dashboards, providing actionable business intelligence aligned with design standards.Key Responsibilities:Design and...

About the RoleWe are seeking a highly skilled MI Analyst to join our team at Sanderson. As a key member of our business intelligence team, you will play a crucial role in delivering insights that support evidence-based decision making across the business.Key Responsibilities:Develop and maintain complex data models and reports to drive business...

About the RoleWe are seeking a highly skilled MI Analyst to join our team at Sanderson. As a key member of our business intelligence team, you will play a crucial role in delivering insights that support evidence-based decision making across the business.Key Responsibilities:Develop and maintain complex data models and reports to drive business...

About the RoleWe are seeking a highly skilled MI Analyst to join our team at Sanderson. As a key member of our business intelligence team, you will play a crucial role in delivering insights that support evidence-based decision making across the business.Key Responsibilities:Develop and maintain complex data models and reports to drive business...

About the RoleWe are seeking a highly skilled MI Analyst to join our team at Sanderson. As a key member of our business intelligence team, you will play a crucial role in delivering insights that support evidence-based decision making across the business.Your primary responsibility will be to design, develop, and maintain complex data models and reports that...

About the RoleWe are seeking a highly skilled MI Analyst to join our team at Sanderson. As a key member of our business intelligence team, you will play a crucial role in delivering insights that support evidence-based decision making across the business.Your primary responsibility will be to design, develop, and maintain complex data models and reports that...

Job Reference: TS/DF/10-09/1295Job Title: Energy and CSR Analyst (Graduate)Location: Saughton House, EdinburghSalary: CompetitiveHours per week: Monday to Friday - 37.5 hours per week.Business OverviewOCS UK & Ireland is a leading facilities management company with a turnover of £1.7bn and 50,000+ colleagues. We deliver innovative, award-winning services...

Job Reference: TS/DF/10-09/1295Job Title: Energy and CSR Analyst (Graduate)Location: Saughton House, EdinburghSalary: CompetitiveHours per week: Monday to Friday - 37.5 hours per week.Business OverviewOCS UK & Ireland is a leading facilities management company with a turnover of £1.7bn and 50,000+ colleagues. We deliver innovative, award-winning services...

Job Title: Records Control AssistantJoin SGN as a Records Control Assistant and play a vital role in ensuring the accuracy and completeness of our network records.About the RoleThis is an exciting opportunity to work in a dynamic team, responsible for maintaining the integrity of our records and ensuring compliance with regulatory requirements.Key...

Job Title: Records Control AssistantJoin SGN as a Records Control Assistant and play a vital role in ensuring the accuracy and completeness of our network records.About the RoleThis is an exciting opportunity to work in a dynamic team, responsible for maintaining the integrity of our records and ensuring compliance with regulatory requirements.Key...

Job Summary:We are seeking a skilled Protection and Control Equipment Specialist to join our team at Luminant Generation Company LLC. As a key member of our plant operations team, you will be responsible for maintaining, calibrating, and troubleshooting protection and control equipment to ensure the safe and efficient production of electricity.Key...

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...

Key ResponsibilitiesWe are seeking a skilled .NET Developer to join our team in Edinburgh. The successful candidate will work closely with cross-functional teams to deliver high-quality solutions.Key Responsibilities:Collaborate with product owners, business analysts, and UI/UX teams to deliver software solutionsContribute to software development projects,...

Key ResponsibilitiesWe are seeking a skilled .NET Developer to join our team in Edinburgh. The successful candidate will work closely with cross-functional teams to deliver high-quality solutions.Key Responsibilities:Collaborate with product owners, business analysts, and UI/UX teams to deliver software solutionsContribute to software development projects,...

Job Title: Assistant AccountantMeraki Talent Limited is seeking a highly skilled and motivated Assistant Accountant to join their team on a 6-month fixed-term contract. The successful candidate will be based in Edinburgh and will have the opportunity to work with a dynamic and growing company.About the CompanyMeraki Talent Limited is a leading provider of...