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Financial Crime Escalation Analyst: Stakeholder & Risk Lead
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-06-03
Listing for:
NCSL International
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Analyst
Job Description & How to Apply Below
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.
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