2 of 2 Digital Banking Jobs in Edinburgh

AML Analyst - 6 months, £550 per day, outside IR35 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 solutions … processes. • Stay current with AML 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. • Familiarity with UK AML regulations … driven environment. • High energy and 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 this role, click 'apply now More ❯

Fraud Analyst - £550 per day, inside IR35, 6 months 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 solutions … Stay current with fraud regulations, 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. • Familiarity with UK fraud regulations … driven environment. • High energy and 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 this role, click 'apply now More ❯