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

AML Due Diligence Ops Analyst (Hybrid

Job in City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for: Lloyds Banking Group
Full Time position
Listed on 2026-08-18
Job specializations:
  • Finance & Banking
    Financial Analyst, Risk Manager/Analyst, Banking Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 33203 - 34950 GBP Yearly GBP 33203.00 34950.00 YEAR
Job Description & How to Apply Below
Position: AML Due Diligence Ops Analyst (Hybrid)
Location: City of Edinburgh

OKYC Operations Analyst for Lloyds Banking Group in the UK is a fixed term contract or secondment based in Edinburgh, Birmingham or Manchester. The role is hybrid, with at least two days in the office, and salary range £33,203–£34,950.

You will join the AML Due Diligence team to perform ongoing due diligence for Business & Commercial Banking, explain requirements clearly, and support AML partners to manage queries and risk effectively.

#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