Strategic Financial Crime Escalation & KYC Analyst

Job Description

NCSL International is seeking a Financial Crime Escalation Analyst in Edinburgh. The role involves reviewing customers’ cases for financial crime concerns and requires extensive KYC experience within Financial Services. You will manage internal relationships and ensure compliance with processes, sharing improvements within the team.

The ideal candidate will demonstrate excellent communication and analytical skills, able to prioritize tasks effectively in a fast-paced environment, and eager to drive change within the firm.