AML COMPLIANCE ANALYST jobs in EDINBURGH, United Kingdom

We have a new opportunity for a Risk Analyst in Edinburgh to join a dynamic Independent Law Firm. This position... is ideal for someone with experience in the legal/professional services sectors or those who have worked with AML, data...

AJ Fox Compliance

Job Description: Promote quality control as an Analyst in our Financial Crime team, ensuring compliance through... comprehensive reviews of client profiles. As a KYC Quality Control Analyst in our Financial Crime team with Chase...

JPMorgan Chase