Money laundering Work, Jobs in Colinton, 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
2d
Financial Crime Screening Analyst
Modulr Finance —Edinburgh
- Full-time
- Hybrid work
- Microsoft Excel
- Annual leave
- Gym membership
Business Support Assistant, Edinburgh
Hampden Bank —Edinburgh
- Full-time
- Computer literacy
- Administrative experience
- Organisational skills
- Annual leave
- Employee assistance programme
Assistant Banking Manager, Edinburgh
Hampden Bank —Edinburgh
- Microsoft Office
- Administrative experience
- Organisational skills
- Annual leave
- Employee assistance programme
Client Portfolio Manager - Private Equity
Columbia Threadneedle Investments —Edinburgh
- Full-time
- IT
- In-person
- Communication skills
- Work from home
Property and Lettings Manager (Estate -South Queensferry ) - (Full-time, Part-time)
Davidson & Robertson —Queensferry
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Organisational skills
- Free parking
- Health & wellbeing programme
Quick apply
9d
Audit Manager
BDO —Edinburgh
- Full-time
- Project management
Business Manager
Park's Motor Group —Edinburgh
- Full-time
- Employee assistance programme
- Employee discount

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Financial Crime Screening Analyst
Modulr Finance —Edinburgh
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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.

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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
2 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

money laundering jobs in colinton, edh

Financial Crime Risk Analyst

Financial Crime Screening Analyst

Business Support Assistant, Edinburgh

Assistant Banking Manager, Edinburgh

Client Portfolio Manager - Private Equity

Property and Lettings Manager (Estate -South Queensferry ) - (Full-time, Part-time)

Audit Manager

Business Manager

More jobs to discover

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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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