2 of 2 Contract Digital Banking Jobs in Edinburgh

Your new company and role Hays are seeking a highly capable Fraud Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of fraud systems and regulatory compliance, particularly in the context of integrating third-party … system capabilities, and industry best practices. What you'll need to succeed Essential: * Proven experience in a Fraud Analyst or Financial Crime role within banking, fintech, or consultancy. * Strong understanding of fraud systems architecture, integration processes, and vendor management. * Experience documenting requirements and defining test scenarios for fraud systems. … a proactive approach to delivering results quickly and effectively. Desirable: * Experience with system implementation or migration projects in a financial crime context. * Exposure to digital banking or savings institutions. * Relevant certifications (e.g., ICA, ACAMS) are a plus. What you need to do now If you're interested in More ❯

Your new company and role Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance, particularly in the context of integrating third-party … regulations, system capabilities, and industry best practices. What you'll need to succeed * Proven experience in an AML Analyst or Financial Crime role within banking, fintech, or consultancy. * Strong understanding of AML systems architecture, integration processes, and vendor management. * Experience documenting requirements and defining test scenarios for AML systems. … a proactive approach to delivering results quickly and effectively. Desirable: * Experience with system implementation or migration projects in a financial crime context. * Exposure to digital banking or savings institutions. * Relevant certifications (e.g., ICA, ACAMS) are a plus. What you need to do now If you're interested in More ❯