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FinCrime Screening Analyst — FinTech Compliance
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-07-02
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Dormont Manufacturing Co is looking for a passionate Financial Crime Analyst in Edinburgh. You will be responsible for screening entities against sanctions and maintaining accurate documentation while ensuring compliance with financial regulations.
The ideal candidate has a strong background in financial crime risk management, experience in investigations, and familiarity with the relevant regulatory landscape. The position offers a full-time schedule with benefits including share options, a flexible benefits account, and personal development opportunities.
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