cdd analyst jobs in Edinburgh

AML Analyst Location: Edinburgh, Hybrid Salary: £28,000 - £30,000 Job Type: Full Time | Permanent Are you an experienced AML or Compliance professional looking for your next opportunity within a highly regarded professional services environment? Do you have strong analytical skills, excellent attention to detail and the confidence to challenge...

Job ID: Location: Edinburgh, GB, EH3 8EX Job Function: Risk Consulting Employer: EY Global Services Apply by: Company: EY At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better...

Senior Risk and Intake Analyst Location: Edinburgh or Glasgow Morton Fraser MacRoberts (MFMac) is a leading independent Scottish law firm, known for combining deep legal expertise with clear, practical advice that helps clients achieve their objectives. With more than 480 people across its Edinburgh and Glasgow offices, including 72 partners, the firm...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Senior Consultant, Financial Crime - Edinburgh Competitive business today is all about making intelligent, informed...

Financial Crime Analyst - Transaction MonitoringEdinburgh4 days a week in the officeAre you curious, excited by experimentation and always looking for a better way of doing things?Do you want to keep learning and developing while getting hands‑on experience across the full breadth of financial crime operations?Do you want the opportunity to work in a...

Financial Crime Analyst – Transaction Monitoring  Edinburgh  4 days a week in the ofiice   Are you curious, excited by experimentation and always looking for a better way of doing things?  Do you want to keep learning and developing while getting hands-on experience across the full breadth of financial crime operations?  Do you want the...

Join us as a Customer Due Diligence Analyst, Onboarding at MettleIf you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst.You’ll work diligently and efficiently to protect our customers and the organisation from economic crimeThis is an opportunity to...

At EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Senior Consultant, Financial Crime - EdinburghCompetitive business today is all about making intelligent, informed decisions....

Modulr in Edinburgh is seeking a detail-oriented Financial Crime Analyst to join our Transaction Monitoring team. You will work across Transaction Monitoring, Fraud and Screening, with potential to support Onboarding and CDD as priorities demand.You will report to the Transaction Monitoring Team Manager and collaborate with colleagues to ensure alerts, cases...

EdinburghEdinburgh4 days a week in the ofiiceAre you curious, excited by experimentation and always looking for a better way of doing things?Do you want to keep learning and developing while getting hands‑on experience across the full breadth of financial crime operations?Do you want the opportunity to work in a high‑growth, fast‑paced and...

Edinburgh Edinburgh 4 days a week in the ofiice Are you curious, excited by experimentation and always looking for a better way of doing things? Do you want to keep learning and developing while getting hands-on experience across the full breadth of financial crime operations? Do you want the opportunity to work in a high-growth, fast-paced and...

Financial Crime Analyst – Transaction Monitoring Edinburgh 4 days a week in the ofiice • Are you curious, excited by experimentation and always looking for a better way of doing things? • Do you want to keep learning and developing while getting hands-on experience across the full breadth of financial crime operations? • Do you want the...

We are working with a leading UK law firm with national and international reach to appoint a Team Leader in Risk & Compliance. You will help lead the team, overseeing business acceptance, conflicts clearance and ongoing monitoring while supporting the firm’s wider risk and compliance agenda.The firm is looking for an experienced compliance professional...

Due Diligence Analyst – Edinburgh (Hybrid Working) Location: Edinburgh City Centre (Hybrid: 2–3 days office-based) Salary: Competitive + Discretionary Bonus Contract: Permanent, Full-time Hours: 9:00 a.m. – 5:00 p.m., Monday to Friday Are you an experienced AML/KYC professional looking to join a forward‑thinking wealth management business with a...

Join us as a Customer Due Diligence Analyst, Onboarding at MettleIf you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst.You’ll work diligently and efficiently to protect our customers and the organisation from economic crimeThis is an opportunity to...