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Financial crime escalation analyst: stakeholder & risk lead

Edinburgh
NCSL International
Analyst
€40,000 a year
Posted: 3 June
Offer description

NCSL International in Edinburgh is looking for a Financial Crime Escalation Analyst. You will analyze customer cases for financial crime concerns, manage stakeholder relationships, and support outreach requests.

The ideal candidate has extensive KYC experience in financial services, strong communication skills, and an ability to work under pressure. Proficiency in Microsoft Office is preferred. Opportunities for career growth and a diverse work environment are provided.

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