KYC & Financial Crime Escalation Analyst
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-05-31
Listing for:
慨正橡扯
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Operations, Financial Services, Risk Manager/Analyst
Job Description & How to Apply Below
慨正橡扯 is looking for a Financial Crime Escalation Analyst based in the City of Edinburgh, Scotland. The role focuses on reviewing banking customers flagged for financial crime concerns, ensuring compliance with processes while managing stakeholder relationships effectively.
Successful candidates will have extensive KYC experience, strong analytical skills, and the ability to communicate effectively across levels. This position offers a dynamic environment with emphasis on customer and colleague success.
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