Crime Analyst salaries in Scotland

Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.

Conduct Enhanced Due Diligence (EDD) on private banking customers. Review and assess high-risk individuals and entities, including:

To work within and help develop Police Scotland’s cyber security response capabilities, including cyber incident response, intel assessment, proactive threat…

£45,214 a year

8 days ago

Manage the end-to-end processing of corporate action income events across equity and fixed income products, ensuring accuracy throughout the event lifecycle.

To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement.

Operational Oversight: Manage day-to-day services, providing expert direction to financial investigators, analysts, and police officers.

£83,871 a year