2 of 2 KYC Jobs in Edinburgh

Edinburgh seeks a Senior Consultant in FS Risk Consulting, Financial Crime. You will help design and deliver technology-enabled financial crime transformations across KYC / CDD, AML, sanctions and fraud, bridging business needs with delivery capabilities. The role combines product and delivery mindset with strong stakeholder engagement, risk and technology ...

design and delivery of technology-enabled change initiatives. You will work across product, strategy, design and implementation engagements, helping clients transform capabilities across KYC / CDD, onboarding, Anti-Money Laundering Transaction Monitoring, sanctions, fraud and wider financial crime ecosystems. Your key responsibilities Support the definition and shaping … Product Analyst, Functional Consultant, Project Consultant or equivalent role within Financial Services or Consulting A good understanding of the financial crime ecosystem, including AML, KYC, sanctions, fraud and emerging technology trends Strong analytical and technical skills, with the ability to translate business requirements, regulatory drivers and operational challenges into solution ...