24
crime risk jobs in edinburgh, sct
Modulr Finance —Edinburgh
- Full-time
- Hybrid work
- Microsoft Excel
- Annual leave
- Gym membership
Modulr Finance —Edinburgh
- Full-time
- Microsoft Excel
- Analysis skills
- Communication skills
- Annual leave
- Gym membership
Insolvency Service —Edinburgh
- £39,259 a year
- Part-time
- Hybrid work
- Analysis skills
- Presentation skills
- Travel
- Annual leave
- Employee assistance programme
11h
Companies House —Edinburgh
- £26,452 a year
- Part-time
- Hybrid work
- No experience needed
- Presentation skills
- Communication skills
12d
Modulr —Edinburgh
- Full-time
- Microsoft Excel
- Analysis skills
- Communication skills
- Annual leave
- Gym membership
Quick apply
ASEL —Edinburgh
- £14.40 an hour
- School
- Employee assistance programme
- Employee discount
National Westminster Bank PLC —Edinburgh
- Full-time
- Hybrid work
- Hotel
- Travel
- Banking
- Annual leave
Hampden Bank —Edinburgh
- Microsoft Office
- Administrative experience
- Organisational skills
- Annual leave
- Employee assistance programme
JPMorganChase —Edinburgh
- Full-time
- Customer service
- Communication skills
- Banking
- Flexible schedule
3h
National Westminster Bank PLC —Edinburgh
- From £27,090 a year
- Full-time
- Hybrid work
- Data analysis skills
- Hotel
- Machine learning
- Annual leave
5d
ASEL —Edinburgh
- £15.00 - £15.70 an hour
- Full-time
- Driving
- IT
- Communication skills
- Employee assistance programme
- Employee discount
National Westminster Bank PLC —Edinburgh
- From £27,090 a year
- Full-time
- Hybrid work
- Hotel
- Maths
- Machine learning
- Annual leave
5d
ASEL —Dunfermline
- £12.71 - £15.00 an hour
- Weekend availability
- Communication skills
- School
- Employee assistance programme
2d
ASEL —Edinburgh
- £13.01 an hour
- Full-time
- School
- Employee assistance programme
- Employee discount
8d
Hampden Bank —Edinburgh
- Annual leave
- Employee assistance programme
Hampden Bank —Edinburgh
- Azure
- Oracle
- SQL
- Annual leave
- Employee assistance programme
Hampden Bank —Edinburgh
- Annual leave
- Employee assistance programme
Capco —Edinburgh
- Full-time
- Business development
- Analysis skills
- Accounting
- Annual leave
- Life insurance
Quick apply
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Modulr Finance —Edinburgh
Minimum 2 years of experience in CDD, KYC, AML, or financial crime roles within a regulated financial institution or fintech.
Modulr —Edinburgh
Minimum 2 years of experience in CDD, KYC, AML, or financial crime roles within a regulated financial institution or fintech.
Quick apply
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