×
Register Here to Apply for Jobs or Post Jobs. X

Financial Crime Escalation Analyst: Stakeholder & Risk Lead

Job in City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for: NCSL International
Full Time position
Listed on 2026-06-03
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Location: City of Edinburgh

NCSL International in Edinburgh is looking for a Financial Crime Escalation Analyst. You will analyze customer cases for financial crime concerns, manage stakeholder relationships, and support outreach requests.

The ideal candidate has extensive KYC experience in financial services, strong communication skills, and an ability to work under pressure. Proficiency in Microsoft Office is preferred. Opportunities for career growth and a diverse work environment are provided.

#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary