2 of 2 Contract Regulatory Compliance Jobs in Edinburgh

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 solutions into complex financial environments. The successful candidate will bring energy and drive to … a subject-matter expert (SME) on fraud regulations. Key Responsibilities: * Lead and support the integration of third-party fraud systems, ensuring alignment with internal compliance frameworks and regulatory standards. * Collaborate with technology and vendor teams to configure, test, and deploy fraud detection tools. * Document business requirements and testing … 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 submit Suspicious Activity Reports (SARs) to relevant authorities. * Provide subject matter expertise on fraud regulations and compliance expectations. * Contribute to More ❯

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 solutions into complex financial environments. The successful candidate will bring energy and drive to … a subject-matter expert (SME) on AML regulations. Key Responsibilities: * Lead and support the integration of third-party AML systems, ensuring alignment with internal compliance frameworks and regulatory standards. * Collaborate with technology and vendor teams to configure, test, and deploy AML tools (e.g., transaction monitoring, sanctions screening, case … 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 submit Suspicious Activity Reports (SARs) to relevant authorities. * Provide subject matter expertise on AML regulations and compliance expectations. * Contribute to More ❯