Contract Due Diligence Jobs in Edinburgh

2 of 2 Contract Due Diligence Jobs in Edinburgh

AML Analyst

Edinburgh, Midlothian, United Kingdom
HAYS
sanctions screening, case management). • Document business requirements and testing scenarios for AML-related projects. • Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity. • Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required. • Analyse alerts and escalate cases in line with internal procedures and regulatory expectations. • Draft and More ❯
Employment Type: Contract
Rate: GBP 525 Daily
Posted:

Fraud Analyst

Edinburgh, Midlothian, United Kingdom
HAYS
and deploy fraud detection tools. • Document business requirements and testing scenarios for fraud-related projects. • Conduct fraud investigations and reviews, leveraging system outputs to identify suspicious activity. • Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required. • Analyse alerts and escalate cases in line with internal procedures and regulatory expectations. • Draft and More ❯
Employment Type: Contract
Rate: GBP 550 Daily
Posted:
Due Diligence
Edinburgh
10th Percentile
£491
25th Percentile
£517
Median
£525
75th Percentile
£550