Crime analyst Work, Jobs in Sct (with Salaries)

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex —Glasgow
- Hybrid work
- Banking
Quick apply
Financial Crime Training Specialist‌
Barclays —Glasgow
- Continuous improvement
- Training & development
- Banking
Transaction Monitoring (TM) Corporate Training Analyst
Barclays —Glasgow
- Continuous improvement
- Training & development
- Communication skills
Health Intelligence Manager
NHS Scotland —Isle of Lewis
- £62,681 - £70,303 a year
- Call to connect
- Travel
Assistant Vice President Transaction Monitoring Analyst,
Barclays —Glasgow
- Analysis skills
- Machine learning
- Training & development
Management Consultant - AML Investigations, Sanctions & Fraud
Capco —Edinburgh
- Full-time
- Hybrid work
- Business development
- Project management
- Financial services
- Annual leave
- Life insurance
Quick apply
Trade and Transaction Reporting Business Analyst / Project Manager
Capco —Edinburgh
- Full-time
- Hybrid work
- Bachelor's degree
- Agile
- Financial services
- Annual leave
- Life insurance
Quick apply
Trade & Transaction Reporting Business Analyst / Project Manager
Capco —Glasgow
- Full-time
- Bachelor's degree
- Agile
- Financial services
- Annual leave
- Life insurance
Quick apply

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Financial Crime Training Specialist‌
Barclays —Glasgow
To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement. Area of Expertise: Banking Operations.
AML and Financial Crime Lead
Burges Salmon —Edinburgh
Experience of governance, risk assessment and control frameworks. Support key governance activities, audits and regulatory reviews.

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crime analyst jobs near sct

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

Capitex
Glasgow

Quick apply

Job details

Fixed term contract

Qualifications

Report writing
Report generation
Risk management
Banking

Full job description

A leading financial services consultancy is supporting a private banking client with a long-term remediation and BAU uplift and is seeking five (5) experienced EDD Analysts to join the programme.

This is an on-the-ground role in Glasgow, operating within a hybrid working model. Candidates must be UK-based and able to attend the Glasgow office.

Key Responsibilities

Conduct Enhanced Due Diligence (EDD) on private banking customers
Review and assess high-risk individuals and entities, including:
- HNWIs / UHNWIs
- PEPs
- Complex offshore structures
Perform in-depth analysis of:
- Source of Wealth (SoW)
- Source of Funds (SoF)
Identify and document financial crime risks, red flags, and mitigating controls
Draft clear, well-reasoned EDD reports in line with internal policy and UK regulatory standards
Escalate material risks appropriately and work closely with QA and management teams
Ensure work is completed in line with SLAs and quality expectations

Requirements

Required Experience

Proven experience as an EDD / AML Analyst within private banking or wealth management
Strong exposure to complex EDD cases (HNW, PEPs, offshore structures)
Solid understanding of UK AML regulations and financial crime frameworks
Ability to produce high-quality written EDD rationales
Comfortable working in a delivery-focused, regulated environment

Essential Requirements

Right to work in the UK
Able to work on the ground in Glasgow (hybrid model)
Available for a 24-month contract

Desirable

Experience on long-term remediation or large-scale AML programmes
Background in Tier 1 banks, private banks, or specialist consultancies

Benefits

What’s on Offer

Long-term contract stability (24 months)
Hybrid working model
Opportunity to work on a high-profile private banking engagement
Competitive day rate (aligned to experience)

Quick apply

Refine Your Search

crime analyst jobs in sct

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

Financial Crime Training Specialist‌

Transaction Monitoring (TM) Corporate Training Analyst

Health Intelligence Manager

Assistant Vice President Transaction Monitoring Analyst,

Management Consultant - AML Investigations, Sanctions & Fraud

Trade and Transaction Reporting Business Analyst / Project Manager

Trade & Transaction Reporting Business Analyst / Project Manager

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