cdd jobs in Edinburgh

LGT Wealth Management UK LLP is a UK-based partnership, wholly owned by the private banking group LGT, which is in turn owned by the Princely Family of Liechtenstein. When we set up LGT Wealth Management in 2008, our aim was to offer a fresh approach to wealth management. Alongside the LLP we also have two other entities which focus on US and Jersey based...

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...

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work...

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work...

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work...

LGT Wealth Management UK LLP is a UK-based partnership, wholly owned by the private banking group LGT, which is in turn owned by the Princely Family of Liechtenstein. When we set up LGT Wealth Management in 2008, our aim was to offer a fresh approach to wealth management. Alongside the LLP we also have two other entities which focus on US and Jersey based...

Job DescriptionLGT Wealth Management UK LLP is a UK-based partnership, wholly owned by the private banking group LGT, which is in turn owned by the Princely Family of Liechtenstein. When we set up LGT Wealth Management in 2008, our aim was to offer a fresh approach to wealth management. Alongside the LLP we also have two other entities which focus on US and...

LGT Wealth Management UK LLP is a UK-based partnership, wholly owned by the private banking group LGT, which is in turn owned by the Princely Family of Liechtenstein. When we set up LGT Wealth Management in 2008, our aim was to offer a fresh approach to wealth management. Alongside the LLP we also have two other entities which focus on US and Jersey based...

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 M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work...

Job Description: Financial Crime Investigator (Transaction Monitoring) Fixed Term Contract for 6 Months Office Based role in : Manchester Role Purpose We are building a team of specialist investigators to review and investigate Transaction Monitoring (TM) alerts. You will assess unusual or suspicious activity, reach well-evidenced decisions, and, where...

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...

Middle Office Strategic Onboarding & Implementation AssociateEdinburgh, Scotland, United KingdomTelford, England, United KingdomLondon, England, United KingdomEdinburgh, Scotland, United KingdomTelford, England, United KingdomLondon, England, United KingdomTrendingJob DescriptionWe’re looking for a Capital Markets Strategic Onboarding & Implementation...

Location: Edinburgh (hybrid working available) Salary: £30,000-£35,000 Junior Investment Associate - Client Dealing Department Purpose of the Role This role provides investment management support to Investment Managers and the wider portfolio team, helping to deliver strong client outcomes. Working efficiently within a compliance-led framework, acting...

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....

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...

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...