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Senior Risk Intelligence Analyst – Financial Crime

Job in City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for: HSBC
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
Location: City of Edinburgh

A leading global bank is inviting applicants for a financial crime analyst role based in Edinburgh. This position involves leveraging analytical skills to assess financial crime risks, creating insightful reports to inform stakeholders, and collaborating with various teams within the compliance function. The ideal candidate will have a background in intelligence analysis and a strong focus on research and data.

This hybrid role is part of a commitment to diverse and inclusive workplaces, welcoming candidates from various backgrounds.
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Position Requirements
10+ Years work experience
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