Financial crime Work, Jobs in Edinburgh, Edh (with Salaries)

Financial Crime Risk Analyst
National Westminster Bank PLC —Edinburgh
- £38,123 - £53,820 a year
- Full-time
- Hybrid work
- Hotel
- School
- Annual leave
8h
Financial Crime Screening Analyst
Modulr Finance —Edinburgh
- Full-time
- Hybrid work
- Microsoft Excel
- Annual leave
- Gym membership
Customer Due Diligence Analyst, Onboarding
National Westminster Bank PLC —Edinburgh
- £29,920 - £42,240 a year
- Full-time
- Hybrid work
- English
- Hotel
- Communication skills
- Annual leave
2d
Compliance Onboarding Analyst
Modulr —Edinburgh
- Full-time
- Microsoft Excel
- Analysis skills
- Communication skills
- Annual leave
- Gym membership
Quick apply
Analytics Lead
National Westminster Bank PLC —Edinburgh
- £29,920 - £42,240 a year
- Full-time
- Hybrid work
- Hotel
- Financial services
- AI
- Annual leave
8h
Compliance Onboarding Analyst
Modulr Finance —Edinburgh
- Full-time
- Microsoft Excel
- Analysis skills
- Communication skills
- Annual leave
- Gym membership
Assistant Banking Manager, Edinburgh
Hampden Bank —Edinburgh
- Microsoft Office
- Administrative experience
- Organisational skills
- Annual leave
- Employee assistance programme
CASS and Regulatory Analyst
Aberdeen —Edinburgh
- Full-time
- Hybrid work
- Financial services
- Annual leave
- Employee discount
9d
International Market Lead, Middle East
National Westminster Bank PLC —Edinburgh
- £50,480 - £75,720 a year
- Full-time
- Hybrid work
- Hotel
- Travel
- Banking
- Annual leave
Senior Product Owner: Mortgages & Regulated Lending, Edinburgh
Hampden Bank —Edinburgh
- Annual leave
- Employee assistance programme
Risk Business Partner – Third Party Risk Management
FNZ —Edinburgh
- Full-time
- Military
- Financial services
- Communication skills
14d
Management Consultant - Finance Transformation
Capco —Edinburgh
- Full-time
- Business development
- Analysis skills
- Accounting
- Annual leave
- Life insurance
Quick apply
Data Science & AI Lead
National Westminster Bank PLC —Edinburgh
- £38,123 - £53,820 a year
- Full-time
- Hybrid work
- Master's degree
- Hotel
- Machine learning
- Annual leave
8h
Senior Product Owner: Lending, Edinburgh
Hampden Bank —Edinburgh
- Annual leave
- Employee assistance programme
Retail Security Officer.
Mitie —Edinburgh
- £14.75 an hour
- Full-time
- Annual leave
- Employee discount
Data Manager (Microsoft Fabric), Edinburgh
Hampden Bank —Edinburgh
- Azure
- Oracle
- SQL
- Annual leave
- Employee assistance programme
Retail Security Officer
Mitie —Edinburgh
- £14.75 an hour
- Full-time
- Annual leave
- Employee discount
Security Customer Service Officer
ABM UK —Edinburgh
- £13.54 an hour
- Weekend availability
- Customer service
- First Aid Certification
- Free parking
- Annual leave
Quick apply
Relief Retail Security Officer
Mitie —Edinburgh
- £14.75 an hour
- Part-time
- Annual leave
- Employee discount

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Based on your search for financial crime jobs.

Customer Due Diligence Analyst, Onboarding
National Westminster Bank PLC —Edinburgh
As a key part of our first line of defence against economic crime, you will ensure regulatory obligations are met, conduct efficient account reviews, and risk…
£29,920 - £42,240 a year
2d
Compliance Onboarding Analyst
Modulr Finance —Edinburgh
Minimum 2 years of experience in CDD, KYC, AML, or financial crime roles within a regulated financial institution or fintech.

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Financial Crime Risk Analyst

National Westminster Bank PLC -
Edinburgh

Apply Now

Job details

Permanent | Full-time
£38,123 - £53,820 a year
8 hours ago

Benefits

Annual leave
Company pension
Transport links
On-site parking

Full job description

Closing date for applications: 29/07/2026

Location Edinburgh, United Kingdom

Job typePermanent | Contract typeFull Time

Mostly Remote

You’ll spend most of your time at home, working with your team digitally. You’ll come into an office or hub at least twice a month to collaborate with your colleagues.

Experienced

This is a general indication and doesn’t always reflect day-to-day responsibilities. Check the job description for full details.

#R-00281721

We’re building something better

This role is in NatWest Boxed

At NatWest Boxed, we’re a high performing team that’s always on the lookout for exceptional people. We encourage an inclusive and diverse working environment, where teamwork, input and collaboration is valued no matter your level.

Job description

This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.

Join us as a Financial Crime Risk Analyst

In this critical role, you’ll be supporting with the execution of the first line financial crime risk framework across NatWest Boxed, which may include: Anti-Tax Evasion (ATE), Anti-Bribery Corruption (ABC), Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Fraud, and Sanctions
You’ll build meaningful and lasting relationships with the wider business and make sure an effective flow of information is maintained across Financial Crime

What you'll do

As a Financial Crime Risk Analyst, you’ll be engaging with internal and external stakeholders to support delivery of an effective financial crime policy framework and ensuring full understanding and awareness of relevant upstream risk and regulatory changes.

You’ll also:

Provide input to the development of new propositions, including new products, services, innovation and the adoption of new technology.
Identify and analyse material upstream risks and drafting briefing papers following industry enforcement actions or CEO letters, highlighting and tracking key impacts and read-across to NatWest Boxed.
Be a technical specialist in ATE, ABC, AML/CTF, Fraud and Sanctions matters
Set minimum requirements in line with external requirements and within appetite, as well as providing guidance and opinion to NatWest Boxed teams

The skills you'll need

We’re looking for someone with a good financial crime knowledge, technical skills and ability to understand the impact of Anti-Tax Evasion (ATE), Anti Bribery Corruption (ABC), Anti Money Laundering/Counter Terrorist Financing (AML/CTF), Fraud, Sanctions regulation, legislation and industry guidance

You’ll also need:

To be able to demonstrate a commercial awareness, industry knowledge and risk management principles
Experience in defining controls and risk management frameworks
Effective stakeholder management and influencing skills, both externally and internally
Ability to convey complex concepts, risks and issues in a clear and concise manner

Your benefits breakdown

Here’s a quick look at what your pay package and annual leave could look like if you get accepted for the role. We have a wide range of benefits to support you in your working life and beyond.

Tap each segment for details.

Your pay package

100% Base pay This is your base pay package that you take home every month.

+10% Pension funding This is monthly funding paid towards your pension.

Your leave allowance

28 days Annual leave You’ll also have the opportunity to purchase up to 5 additional days off.

3 days Volunteering Take time off to support the causes you’re passionate about.

3 days Training Take time to build the skills you need to grow your career.

Total rewards package

Welcome to our Gogarburn hub

Set in large grounds including beautiful woodland, Gogarburn offers a conference centre, a business school with hotel bedrooms, a restaurant, relaxing zen gardens, onsite parking, and excellent transport links.

Key facts:

Surrounded by 85 acres of woodland
Our carparks provide electric vehicle charging
Opened in 2005

Apply Now

Refine Your Search

financial crime jobs in edinburgh, edh

Financial Crime Risk Analyst

Financial Crime Screening Analyst

Customer Due Diligence Analyst, Onboarding

Compliance Onboarding Analyst

Analytics Lead

Compliance Onboarding Analyst

Assistant Banking Manager, Edinburgh

CASS and Regulatory Analyst

International Market Lead, Middle East

Senior Product Owner: Mortgages & Regulated Lending, Edinburgh

Risk Business Partner – Third Party Risk Management

Management Consultant - Finance Transformation

Data Science & AI Lead

Senior Product Owner: Lending, Edinburgh

Retail Security Officer.

Data Manager (Microsoft Fabric), Edinburgh

Retail Security Officer

Security Customer Service Officer

Relief Retail Security Officer

Discover related jobs

I want to receive the latest job alerts for financial crime in edinburgh, edh

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We’re building something better

This role is in NatWest Boxed

Job description

Your benefits breakdown

Your pay package

Your leave allowance

Total rewards package

Welcome to our Gogarburn hub

Key facts:

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