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Senior Financial Crime Associate - Hybrid, SC Clearance

Job in City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for: Financial Conduct Authority
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Analyst
  • Government
    Financial Analyst
Job Description & How to Apply Below
Location: City of Edinburgh

A regulatory body for financial services is seeking a Financial Crime Senior Associate to contribute to reducing financial crime risks and promoting data protection standards. The ideal candidate will have experience in financial crime, strong analytical skills, and the ability to build collaborative relationships.

This role offers a hybrid working model with competitive benefits including 25 days leave and a non-contributory pension scheme.
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Position Requirements
10+ Years work experience
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