Financial Crime Jobs in Edinburgh
today
1.
Senior Client Onboarding Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime)
Put your regulatory knowledge and investigative skills to work across complex client onboarding. This varied role combines hands - on...
Senior Client Onboarding Analyst JobListing for: Leapfrog Recruitment Consultants |
today
2.
Internal Audit Financial Crime & Conduct Manager
Finance & Banking (Financial Compliance, Financial Crime, Auditor Accountant), Accounting (Financial Compliance, Auditor Accountant)
The Team - Payward's Audit & Risk function operates as an Integrated Assurance organization, bringing together Internal Audit...
Internal Audit Financial Crime & Conduct Manager JobListing for: Favia |
today
3.
Sr. Counsel - Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
The Team - Our Regulatory Legal team is the group responsible for maintaining and growing Favia’s product offerings across the EU and UK...
Sr. Counsel - Regulatory JobListing for: Favia |
today
4.
Global Financial Crime & Conduct Audit Lead
Finance & Banking (Financial Crime, Financial Compliance, Auditor Accountant, Accounting & Finance), Accounting (Financial Compliance, Auditor Accountant, Accounting & Finance)
Payward is seeking a senior auditor to lead the global financial crime and conduct audit program. You will evaluate controls across...
Global Financial Crime & Conduct Audit Lead JobListing for: Favia |
today
5.
Continuous AML/KYC Due Diligence Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Location: City of Edinburgh - LGT Wealth Management UK LLP in Edinburgh is seeking a diligent AML/KYC professional to strengthen client...
Continuous AML/KYC Due Diligence Analyst JobListing for: LGT Wealth Management UK LLP |
today
6.
Senior Compliance Officer - Deputy MLCO
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Our client is seeking an experienced and motivated Senior Compliance Officer (Deputy MLCO) to join their Compliance team. This is an...
Senior Compliance Officer - Deputy MLCO JobListing for: Itchyfeet Recruitment Agency |
today
7.
Deputy MLCO - Senior Financial Crime & Compliance Lead
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Itchyfeet is seeking a Senior Compliance Officer (Deputy MLCO) to strengthen the Financial Crime Compliance Framework and support the...
Deputy MLCO - Senior Financial Crime & Compliance Lead JobListing for: Itchyfeet |
today
8.
Senior Compliance Officer - Deputy MLCO
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Take the lead in financial crime compliance - An excellent opportunity for an experienced compliance professional to play a key role in...
Senior Compliance Officer - Deputy MLCO JobListing for: Thomas & Dessain |
today
9.
Risk & Compliance Director
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Risk & Compliance Director Glasgow / Edinburgh Hybrid working Are you an experienced Risk & Compliance professional looking for...
Risk & Compliance Director JobListing for: QED Legal |
today
10.
Hybrid Financial Services Disputes Lawyer PQE
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Hybrid Financial Services Disputes Lawyer | 1–5 PQE - TLT LLP in the UK is seeking an Associate/Senior Associate to join our...
Hybrid Financial Services Disputes Lawyer PQE JobListing for: TLT LLP |