2 of 2 Remote/Hybrid Anti-Money Laundering Jobs in Midlothian

Consultant - Technology, Vision, Strategy & Architecture (Financial Services)

Hiring Organisation
Deloitte
Location
Edinburgh, Midlothian, United Kingdom
Salary
£ 70 K
design payment solutions, including faster payments, SWIFT or cards solutionsExpertise in delivering the architecture and design within the fincrime domain including customer onboarding, AML, KYC and fincrime detection solutionsConnect to your business - Technology and TransformationDistinctive thinking, deep expertise, innovation and collaborative working. That’s what connects us. That’s what ...

Associate Director, Digital Architect, Banking Operations Industry & Domain Solutions, Technology & Transformation

Hiring Organisation
Deloitte
Location
Edinburgh, Midlothian, United Kingdom
Salary
£ 70 K
mobile app) and Non-Digital (e.g. contact centre) Banking ChannelsBanking Regulation (e.g. PSRs, PSD2, Open Banking, MiFIR/MiFID, GDPR, Sanctions and Anti-Money Laundering Act)Knowledge of the typical end-to-end banking architecture, key systems and key challenges from both regulation ...