11 Aml Cft Compliance jobs in Edinburgh.

Hiring now: Cass Control Tester @ Seccl, Financial Crime Mgr Fraud @ Modulr, Fiduciary Diligence Mgr @ Natwest, Risk Analyst @ Dentons, Transfer Agency Oversight @ Blackrock, Sanctions And Fraud Consu @ Capco.Explore more at jobswithgpt.com.

🔥 Skills

AML (3) financial services (3) project management (3) operational risk (2) financial crime (2) fraud (2) regulatory compliance (2) communication skills (2) KYC (2) asset management (2)

📍 Locations

Edinburgh (11)
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Seccl

CASS Control Tester Edinburgh
Skills & Focus: CASS compliance, control testing, operational risk, regulatory requirements, FCA regulations, assurance, 1LoD, control assessment, investment management, wealth management
About the Company: Seccl is the Octopus-owned embedded investment platform that’s on a mission to helping more people to invest – and invest well. We’re B-Corp certified with an …
Experience: Mid-level
Salary: up to £45,000
Type: Full-time
Benefits: 27 days holiday + bank holidays, day off on birthday, three days for Dependant leave, two volunteering days, 6% employe…

Modulr

Financial Crime Manager – Fraud Edinburgh
Skills & Focus: financial crime, fraud, operational management, team leadership, regulatory compliance, risk assessment, efficiency, continuous improvement, client experience, payment processing
About the Company: Modulr enables businesses, from SMEs to Enterprise, to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts, and c…
Experience: Experience in Financial Crime with a focus on Fraud
Type: Full-time

Natwest Group

Fiduciary Diligence Manager Edinburgh
Skills & Focus: Fiduciary Diligence, Depositary oversight, Regulatory developments, Performance monitoring, Service level monitoring, Risk management, Stakeholder management, Custody, Fund administration, Analytical reporting
Type: Full Time

Dentons

Risk Analyst Edinburgh
Skills & Focus: Risk Analyst, conflicts of interest, compliance checks, anti-money laundering, confidential information, legal advice, international law firm, analytical skills, communication skills, commercial concerns
About the Company: Dentons is seeking Risk Analyst for our growing new business intake team across the Europe region.
Experience: Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm is required
Type: Full-time

Blackrock

Transfer Agency Oversight - Vice President Edinburgh
Skills & Focus: Transfer Agency, Vice President, AML, KYC, asset management, financial services, governance models, stakeholder management, cross-functional, project management
About the Company: BlackRock is the world's largest asset manager, focused on helping people experience financial well-being.
Experience: 7-10 years
Type: Full-time
Benefits: Wide range of employee benefits including retirement investment tools, education reimbursement, health and well-being r…

Seccl

Asset Maintenance Lead Edinburgh
Skills & Focus: asset maintenance, dividend processing, corporate actions, financial instruments, process improvement, compliance, operational risk, KPI tracking, team collaboration, stakeholder engagement
About the Company: Seccl is the Octopus-owned embedded investment platform that’s on a mission to helping more people to invest – and invest well. We’re B-Corp certified with an …
Experience: Significant experience in asset maintenance, dividend & corporate action processing, and securities operations within financial services.
Salary: £50,000 to £70,000
Type: Full-time
Benefits: 27 days holiday + bank holidays, flexible working arrangements, private medical insurance, employer pension contributio…

Capco

Sanctions and Fraud Consultant Edinburgh
Skills & Focus: financial crime, fraud, regulatory compliance, technology solutions, change management, project management, stakeholder engagement, cost optimisation, consulting, subject matter expert
About the Company: Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever…
Experience: Previous experience as a management consultant or within a change role in a financial services institution. Strong change management experience.
Type: Hybrid
Benefits: Enhanced family friendly benefits, including maternity/adoption/shared parental leave and paid leave for sickness, preg…

Natwest Group

Depositary Monitoring & Control Manager Edinburgh
Skills & Focus: Depositary, Monitoring, Control, Regulatory, Risk Management, Control Testing, Stakeholders, Operational Risk, Compliance, Communication Skills
Type: Full Time

Blackrock

Transfer Agency Oversight (AML/KYC Governance) - Vice President Edinburgh
Skills & Focus: AML, KYC, governance, project management, risk management, stakeholder management, financial services, asset management, regulatory knowledge, communication skills
About the Company: BlackRock is the world's largest asset manager, with over $10 trillion of assets under management. Their mission is to help people experience financial well-be…
Experience: 7-10 years
Type: Full-time
Benefits: Retirement investment, education reimbursement, resources for physical and emotional well-being, family support program…

Capco

Managing Principal / Director - Financial Crime Transformation AML, Sanctions &… Edinburgh
Skills & Focus: Financial Crime, AML, Sanctions Compliance, Fraud Prevention, Risk Management, Transformation, Consulting, Technology Solutions, Strategic Initiatives, Regulatory Compliance
About the Company: Capco is growing our Financial Crime Transformation team, and we’re looking for an experienced Managing Principal/Director to help leading financial services o…
Type: Permanent
Benefits: Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leav…

Blackrock

Transfer Agency Oversight Analyst Edinburgh
Skills & Focus: financial services, oversight, due diligence, onboarding, risk management, collaboration, coaching, development, data entry, process enhancements
About the Company: BlackRock is the world's largest asset manager with over $10 trillion of assets. The company focuses on financial well-being and provides technology and servic…
Experience: 1-4 years of financial services experience
Benefits: Wide range of employee benefits including retirement plans, education reimbursement, physical health support, emotional…