Analyst, grc Work, Jobs in Edinburgh, Sct (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
3d
Senior Test Analyst
Computershare —Edinburgh
- Full-time
- Hybrid work
- Communication skills
- Work from home
10d
Risk Analyst
Aegon —Edinburgh
- £33,520 - £50,280 a year
- Part-time
- Hybrid work
- Microsoft Office
- Organisational skills
- Negotiation
Quality Control Analyst I – Analytical
RoslinCT EU —Edinburgh
- Laboratory experience
- English
- Microsoft Office
- Annual leave
- Employee discount
2d
Data and Reporting Analyst
School Talent —Edinburgh
- £34,023 - £37,690 a year
- Full-time
- SQL
- Analysis skills
- School
- Employee discount
Quick apply
6d
Risk Analyst
Aegon UK —Edinburgh
- £33,520 - £50,280 a year
- Part-time
- Hybrid work
- Microsoft Office
- Organisational skills
- Negotiation
Graduate Product Analyst
ALMIS International Ltd —Edinburgh
- From £28,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Software development
- Life insurance
- Sick pay
Quick apply
3d
Senior Information Analyst
NHS Scotland —Falkirk
- £43,231 - £52,679 a year
- Full-time
- SQL
- Travel
- IT
4d
Intelligence Analyst
Fair Work Agency —Edinburgh
- £35,367 - £37,497 a year
- Full-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Presentation skills
- Annual leave
- Sick pay
Compliance Onboarding Analyst
Modulr Finance —Edinburgh
- Full-time
- Microsoft Excel
- Analysis skills
- Communication skills
- Annual leave
- Gym membership
Financial Crime Screening Analyst
Modulr Finance —Edinburgh
- Full-time
- Hybrid work
- Microsoft Excel
- Annual leave
- Gym membership
HR Data and Reporting Analyst
The Progeny Group Limited —Edinburgh
- Hybrid work
- Microsoft Excel
- Analysis skills
- Continuous improvement
Quick apply
Governance and Control Analyst
Royal London —Edinburgh
- Analysis skills
- Presentation skills
- Communication skills
- Annual leave
3d
NOC Analyst (10pm-6am)
Computershare —Edinburgh
- Weekend availability
- Hybrid work
- Linux
- Communication skills
- Work from home
CASS and Regulatory Analyst
Aberdeen —Edinburgh
- Full-time
- Hybrid work
- Financial services
- Annual leave
- Employee discount
12d
Junior operations analyst (FTC)
SECCL —Edinburgh
- £28,000 a year
- Full-time
- Hybrid work
- Organisational skills
- Contracts
- Financial services
- Employee discount
Commercial Analyst (Retail and Surface Access)
Edinburgh Airport —Edinburgh
- Full-time
- Microsoft Excel
- Analysis skills
- Accounting
- Free parking
- Employee assistance programme
13d
Finance Operations Support Analyst
Aegon —Edinburgh
- £28,160 - £35,200 a year
- Full-time
- Hybrid work
- Management
- Analysis skills
- Financial services
9d
Transfer Agency Analyst
Citi —Edinburgh
- Full-time
- Hybrid work
- Presentation skills
- SDLC
- Employee assistance programme
- Employee discount
Digital Optimisation Analyst
Sky —Livingston
- Full-time
- Hybrid work
- Communication skills
- Employee discount

I want to receive the latest job alerts for analyst, grc in edinburgh, sct

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Financial Crime Risk Analyst

National Westminster Bank PLC -
Edinburgh

Apply Now

Job details

Permanent | Full-time
£38,123 - £53,820 a year
3 days 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

analyst, grc jobs in edinburgh, sct

Financial Crime Risk Analyst

Senior Test Analyst

Risk Analyst

Quality Control Analyst I – Analytical

Data and Reporting Analyst

Risk Analyst

Graduate Product Analyst

Senior Information Analyst

Intelligence Analyst

Compliance Onboarding Analyst

Financial Crime Screening Analyst

HR Data and Reporting Analyst

Governance and Control Analyst

NOC Analyst (10pm-6am)

CASS and Regulatory Analyst

Junior operations analyst (FTC)

Commercial Analyst (Retail and Surface Access)

Finance Operations Support Analyst

Transfer Agency Analyst

Digital Optimisation Analyst

I want to receive the latest job alerts for analyst, grc in edinburgh, sct

Related Searches

Explore jobs in more locations

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:

Jobseeker tools

Employer Tools

Browse

Stay Connected