OKYC Operations Analyst (AML) – 12-Month FTC, Hybrid
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-08-17
Listing for:
Aplaro Ltd
Full Time, Contract
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Analyst, Banking & Finance
Job Description & How to Apply Below
Lloyds Banking Group is seeking an OKYC Operations Analyst for a 12-month fixed-term contract or secondment, based in Edinburgh, Birmingham or Manchester. You will join the AML Due Diligence team and provide technical expertise to assess risk across Banking portfolios, supporting group policy requirements and minimum standards.
You’ll collaborate with AML partners and internal/external stakeholders in a hybrid working model.
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