Financial Crime Analyst

Crownbridge Bank

Edinburgh, Scotland

United Kingdom

Apply now Create account to save

Overview

Investigate suspicious activity, produce SAR-ready documentation, and partner with law enforcement liaison teams.

AML/KYC experience in UK banking
Strong Excel and SQL
CAMS or ICA qualification preferred

Market-leading pension
Bonus scheme
Hybrid working

Map

Maple Peak Lending

Calgary, Alberta (Hybrid)

Canada

View & apply