OKYC & AML Operations Analyst — 12-Month Contract
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-08-17
Listing for:
Lloyds Bank plc
Contract
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Financial Analyst, Regulatory Compliance Specialist, Banking Analyst, Banking & Finance
Job Description & How to Apply Below
Lloyds Bank plc is recruiting an OKYC Operations Analyst in Edinburgh, Birmingham or Manchester for a 12-month fixed term or secondment. The role sits in AML Due Diligence, providing technical expertise to assess risk across Banking portfolios.
You will perform ongoing due diligence and liaise with internal and external stakeholders. You will build strong relationships with Business & Commercial Banking and AML partners to ensure queries are managed effectively, with a focus on timely,
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