Financial Crime Analyst Jobs 2 In Edinburgh Page 13 by Location

Mandarin speaking Finance Analyst (Financial Reporting & Accounting)

Company IconPeople First Recruitment
Location IconLondon

Job DescriptionTo see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina\nJob Title: Mandarin speaking Finance Analyst (Financial Reporting & Accounting)\nT...Read More>>.

Posted: October 15th, 2026
View salary & More Info

Financial Markets Infrastructure Services - Technical Analyst

Company IconStandard Chartered
Location IconLondon

Overview As FMIS Technical Analyst, you will support the technology ecosystem used by Financial Markets professionals, working with engineers and business stakeholders to keep trading floor technology secure, resilient, and high-performing....Read More>>.

Posted: October 1st, 2026
View salary & More Info

Senior Billing and Accounts Receivable Analyst (Financial Administration)

Company IconCRA International
Location IconLondon

Overview In this role, you will manage the billing process and ensure accurate invoicing while driving timely collections. You will support financial operations with reconciliations, data analysis, and collaboration across teams to resolve...Read More>>.

Posted: October 1st, 2026
View salary & More Info

AML/KYC Compliance Analyst (NBI)

Company IconBaker&McKenzie
Location IconBelfast

Overview In this role you will perform risk‑based AML/KYC due diligence to support onboarding and matter processing for global clients. You will work within the New Business Intake team to assess and document client risk, conduct research...Read More>>.

Posted: October 1st, 2026
View salary & More Info

Security Analyst – Emerging Technology - Financial Services

Company IconAccenture
Location IconLondon

Overview In this role you will help protect financial services clients by evaluating cyber risks in emerging tech. You will collaborate with seasoned security professionals to identify threats, support resilience initiatives, and assess gov...Read More>>.

Posted: October 1st, 2026
View salary & More Info

Senior Business System Analyst (Workday Financials)

Company IconTencent
Location IconLondon

Overview In this role, you partner with Finance and Technology to design, optimize, and support cloud-based enterprise financial and planning systems. You translate business needs into scalable solutions and drive improvements across proces...Read More>>.

Posted: October 1st, 2026
View salary & More Info

Financial Markets Data and Research Analyst

Company IconFinancial Conduct Authority (FCA)
Location IconLondon

Overview In this role you will conduct data-driven research on wholesale financial markets to support regulatory priorities. You will work with large regulatory datasets and collaborate with supervisors, policy specialists and market expert...Read More>>.

Posted: October 3rd, 2026
View salary & More Info

Analyst | Financial Economics | London / Madrid

Company IconCompass Lexecon
Location IconLondon

Overview In this Analyst role, you will support the International Arbitration practice by building robust economic analyses and valuation assessments. You will work closely with case managers on a range of cases, performing data analysis, f...Read More>>.

Posted: October 10th, 2026
View salary & More Info

Consultant - Business Analysts, Tech Op Model (Financial Services)

Company IconDeloitte
Location IconManchester

Overview In this Senior Consultant role, you will help financial services clients navigate tech-driven transformation. You’ll work within Deloitte’s Enterprise Transformation and Agility practice to design and implement agile operating...Read More>>.

Posted: October 11th, 2026
View salary & More Info

Group Financial Reporting and Controls Analyst

Company IconPeel Ports Group
Location IconLiverpool

Group Financial Reporting and Controls AnalystAre you the right candidate for this opportunity Make sure to read the full description below.Are you a qualified accountant looking to develop your expertise in financial reporting, co...Read More>>.

Posted: October 11th, 2026
View salary & More Info

Financial Adviser

Company IconHunter Savage
Location IconBelfast

Financial Adviser - Northern Ireland We are working with a growing national financial planning and wealth management business, backed by a major UK investment and wealth management group...Read More>>.

Posted: September 16th, 2026
View salary & More Info

Group Financial Reporting Manager

Company IconReed
Location IconNewtownabbey

Group Financial Reporting ManagerAnnual Salary: £43,916 - £53,550Location: NewtownabbeyJob Type: Full-time, Hybrid (2 mandatory office days / 3...Read More>>.

Posted: September 24th, 2026
View salary & More Info

Head of Financial Management

Company IconMCS Group
Location IconBelfast

Looking for your next senior finance opportunity? Join a busy Finance Directorate where you'll provide strategic financial management support, work closely with senior stakeholders, and play a key role in delivering high-qualit...Read More>>.

Posted: September 25th, 2026
View salary & More Info

Financial Planner / Adviser

Company IconHunter Savage
Location IconNewry

Financial Planner / AdviserOur client is seeking an experienced, technically strong Financial Planner / Adviser to join a successful financial planning business with a predominantly high-value client base. Working alongside a senior advi...Read More>>.

Posted: October 1st, 2026
View salary & More Info

Financial Modeller

Company IconHAYS
Location IconBelfast

Your new company We are seeking an experienced and highly skilled Financial Modeller Manager to join our client's team at a leading accountancy practice. The successful candidate will be responsible for developing and manag...Read More>>.

Posted: September 25th, 2026
View salary & More Info

Summer Analyst: AI-Driven Financial Services & Analytics

Company IconCiti
Location IconLondon

Citi’s 10-week Summer Analyst Program in London offers hands-on experience with teams across Citi Services, focusing on financial analysis, market research, and AI-enabled insights. You will own projects that drive impact and contribute to busin...Read More>>.

Posted: September 21st, 2026
View salary & More Info

AML & Conflicts Analyst (6-Month FTC)

Company IconTrowers & Hamlins LLP
Location IconBirmingham

Trowers & Hamlins LLP is seeking an AML & Conflicts Assistant on a 6 month fixed term contract in Birmingham. This role supports client onboarding and compliance with AML and conflicts checks, assisting with due diligence reviews and research....Read More>>.

Posted: September 29th, 2026
View salary & More Info

Tech Change Business Analyst - Financial Services

Company IconPearson Whiffin Recruitment Ltd
Location Icon

Pearson Whiffin Recruitment Ltd is seeking an experienced Business Analyst to translate complex business and technology needs into clear, traceable requirements. You will work within a Technology team in a financial services context, collaborating...Read More>>.

Posted: October 3rd, 2026
View salary & More Info

Compliance AML Execution Analyst - Post Investigation

Company IconCiti
Location IconNorthern Ireland

Are you looking for a career move that will put you at the heart of a global financial institution?By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly p...Read More>>.

Posted: October 3rd, 2026
View salary & More Info

AML Execution Analyst - Compliance & Case Management

Company IconCiti
Location IconNorthern Ireland

Citi Belfast is seeking a Compliance AML Execution Analyst to support post-investigation duties, review SARs for accuracy, and track the end-to-end closure process. You will collaborate with FIU and Compliance teams to ensure evidence and document...Read More>>.

Posted: October 3rd, 2026
View salary & More Info

Financial Markets Data and Research Analyst

Company IconPSR Limited
Location IconLondon

Job Title: Financial Markets Data and Research AnalystDivision: Supervision, Policy & Competition (SPC)Department: Market Analysis and PolicySalary: National (Edinburgh and Leeds) ranging from £43,100 to £50,266 and L...Read More>>.

Posted: October 3rd, 2026
View salary & More Info

FP&A Analyst - Hybrid, Power BI & Financial Modelling

Company IconMichael Page Finance
Location IconLeicester

Michael Page are seeking a commercially minded FP&A Analyst in Leicester to manage financial data and provide insights for business decisions. The role focuses on financial modelling, forecasting, and collaborating with internal stakeholders to im...Read More>>.

Posted: October 4th, 2026
View salary & More Info

AML/KYB Analyst — Hybrid London, Equity & Growth

Company IconZyphe, Inc.
Location IconLondon

Zyphe, Inc. is seeking a compliance analyst in London to review KYC and KYB files, assess risk, and finalize approvals. You’ll triage sanctions, PEPs, and adverse-media alerts, performing enhanced due diligence on higher-risk clients and helping...Read More>>.

Posted: October 4th, 2026
View salary & More Info

AML / KYB Analyst

Company IconZyphe, Inc.
Location IconLondon

About ZypheZyphe is a Compliance-as-a-Service company building the last compliance hire a regulated business will ever need. We combine AI agents with experienced human analysts to run the full compliance lifecycle for our clients: KYC, K...Read More>>.

Posted: October 4th, 2026
View salary & More Info

AML Funds & Wealth Origin Analyst

Company IconHST Hiring Group
Location IconBristol

HST Hiring Group seeks an AML Compliance Analyst for a dynamic, multi-office legal practice. You will assess Source of Funds and Origin of Wealth for property transactions, ensuring adherence to UK AML regulations, and support the conveyancing tea...Read More>>.

Posted: October 8th, 2026
View salary & More Info

Hybrid AML Transaction Monitoring Analyst (L2)

Company IconHuron Consulting Group Inc.
Location IconNorthern Ireland

Huron Consulting Group Inc. is expanding its Belfast-based Financial Crime & Compliance Talent Pool to support global client projects.The role focuses on Level 2 Transaction Monitoring investigations, including higher-risk activity and inte...Read More>>.

Posted: October 8th, 2026
View salary & More Info

Junior Compliance Analyst – AML & Risk (Hybrid)

Company IconHoneycomb Jobs Ltd
Location IconNorthern Ireland

Honeycomb is partnering with a leading Belfast law firm to recruit a Compliance Assistant for its Risk & Compliance function. This entry-to-mid level role offers broad exposure to client onboarding, AML, regulatory compliance, file management and...Read More>>.

Posted: October 9th, 2026
View salary & More Info

AML & Onboarding Risk Analyst

Company IconMorton Fraser MacRoberts LLP
Location IconCity of Edinburgh

Morton Fraser MacRoberts LLP in Edinburgh is seeking an AML/Conflicts Analyst to support client onboarding, AML checks, and risk assessments. You will analyse data, conduct due diligence and assist fee earners while developing expertise in conflic...Read More>>.

Posted: October 9th, 2026
View salary & More Info

Analyst | Financial Economics | London / Madrid

Company IconFTI Consulting LLP
Location IconLondon

Who We AreWe are one of the world’s leading economic consulting firms. We strive to recruit and develop talented people to work together to produce meaningful economic analysis of exceptional quality, and to create a positive impact on...Read More>>.

Posted: October 9th, 2026
View salary & More Info

Finance Analyst/Associate - Financial Services

Company IconBuckden Partners Ltd
Location IconBirmingham

Buckden Partners is currently partnering with a fast-growing specialist property lender to appoint a Finance Analyst/Associate into its Birmingham-based finance team.Since launching, the business has deployed over £1.5bn of property financ...Read More>>.

Posted: October 9th, 2026
View salary & More Info

Remote Financial Planning & Analysis Analyst

Company IconDisclosure & Barring Service
Location Icon

Disclosure & Barring Service is seeking a Financial Analyst to support medium-term financial planning, budgeting and reporting. You will assist in budgeting, forecasting, product costing and business planning, ensuring accuracy and timeliness acro...Read More>>.

Posted: October 11th, 2026
View salary & More Info

Conflicts & AML Compliance Analyst (Remote/London)

Company IconUNCOVER
Location IconLondon

UNCOVER, a leading global law firm, is seeking a Conflicts & AML Analyst to join the Risk and Compliance team. The role can be remote or based in London, offering flexibility for the right candidate.You'll conduct conflict of interest check...Read More>>.

Posted: October 11th, 2026
View salary & More Info

AML & KYC Analyst – Compliance & Risk Remediation

Company IconLubbock Fine LLP
Location IconLondon

Lubbock Fine LLP in London is seeking an AML Analyst to take ownership of ongoing AML and KYC monitoring, ensuring client files stay compliant with regulatory requirements and internal risk standards. You will assess risks, perform enhanced due di...Read More>>.

Posted: October 12th, 2026
View salary & More Info

KYC & AML Risk Analyst — Detail-Oriented Impact

Company IconJPMorganChase
Location IconCity of Edinburgh

J.P. Morgan is seeking a KYC Analyst to join its Financial Crime team in the UK. The role focuses on end-to-end reviews of KYC profiles, ensuring adherence to corporate and local regulatory standards for new clients and ongoing relationships....Read More>>.

Posted: October 12th, 2026
View salary & More Info

Remote Data Analyst: Insights for Financial Services

Company IconPlacements24
Location IconLondon

Placements24 partnered with a forward-thinking financial services company in East London to hire a Data Analyst. You will collect, clean, analyze, and visualize data to drive insights on customer behavior, market trends, and operations, translatin...Read More>>.

Posted: October 12th, 2026
View salary & More Info

AML Risk & Compliance Analyst

Company IconCooley LLP
Location IconCity of Westminster

Position Summary: Under the supervision of the AML Risk and Compliance Manager, and following prescribed department, office and Firm procedures, the AML Risk and Compliance Analyst is responsible for the timely and accurate processing of Anti-Mone...Read More>>.

Posted: October 12th, 2026
View salary & More Info

AML Risk & Compliance Analyst: Global Checks & CDD

Company IconCooley LLP
Location IconCity of Westminster

Cooley LLP seeks an AML Risk and Compliance Analyst to perform timely and accurate AML checks under supervision. You will conduct CDD on entities and individuals, perform PEP searches, and screen sanctions while maintaining data in Firm systems....Read More>>.

Posted: October 12th, 2026
View salary & More Info

Junior Compliance Analyst – AML & Due Diligence (Hybrid)

Company IconLJ Recruitment
Location IconLiverpool

LJ Recruitment is hiring a Junior Compliance Analyst to support the Risk and Compliance team in Liverpool. You will assist with new client and matter intake, ensuring compliance with AML and regulatory requirements.The role offers hybrid wo...Read More>>.

Posted: October 12th, 2026
View salary & More Info

KYC/AML Ongoing Monitoring Analyst

Company IconICAEW
Location IconLondon

Saffery LLP in London is seeking a detail-focused KYC/CDD specialist to join the Financial Crime Compliance Team. You will complete ongoing monitoring reviews, validate client information and assess risk under AML regulations, while engaging with...Read More>>.

Posted: October 13th, 2026
View salary & More Info

Commercial Finance Analyst Insight-Driven Financial Partner

Company IconHH Global Group
Location IconBickenhill

HH Global Group is seeking a Commercial Finance Analyst to support financial performance, governance and commercial management for a defined client portfolio. The role emphasises high-quality analysis, reporting and insights to drive profitability...Read More>>.

Posted: October 15th, 2026
View salary & More Info

Contract & CRM Test Analyst — Financial Services (Hybrid)

Company IconCpl
Location IconFarnborough

CPL is seeking an experienced Financial Services Test Analyst to join a high-profile automotive finance programme. You will validate customer contract processes, CRM functionality, data integrity, and marketing campaign activities across multiple...Read More>>.

Posted: October 15th, 2026
View salary & More Info

HR Operations Analyst , HR Support & Coordination , Financial Services

Company IconJJ SEARCH LIMITED
Location IconLondon

A leading Financial Services firm, highly regarded within the City of London. The Role: The HR Operations Analyst will act as a key member of the HR team within this top Financial Services firm with UK Head count of 200-250 people....Read More>>.

Posted: October 15th, 2026
View salary & More Info

Hybrid Financial Data Analyst: Power BI & FP&A Insights

Company IconMackie Myers Ltd
Location Icon

Mackie Myers Ltd is seeking a commercially minded Financial Data Analyst to join our growing Finance and Operations team in the UK. You will partner with Finance to transform complex data into actionable insights, influence strategy, and develop s...Read More>>.

Posted: October 15th, 2026
View salary & More Info

Performance Analyst: Financial & Operations Insights

Company IconJLL
Location IconBirmingham

JLL is seeking a Financial Analyst to deliver insightful financial and operational analyses across the organisation. You will bridge finance, operations, and business units to improve profitability and efficiency.You will prepare reports, m...Read More>>.

Posted: October 15th, 2026
View salary & More Info

Client Service Analyst: Trading & Financial Markets Support

Company IconEC Markets LTD
Location IconLondon

EC Markets LTD is seeking a Client Service Analyst to be the primary contact for clients across investment and trading products in a fast-paced, regulated environment. You will support clients throughout their investment journey, ensuring service...Read More>>.

Posted: October 15th, 2026
View salary & More Info

Client Service Analyst: Financial Markets & Trading Support

Company IconEC Markets UK
Location IconLondon

EC Markets UK is seeking a motivated Client Service Analyst to be the primary contact for clients across investment and trading products. In a fast-paced, regulated environment, you will deliver professional support and help clients throughout the...Read More>>.

Posted: October 15th, 2026
View salary & More Info
1 … 4 5 6 7 8 … 50