Financial Crime Jobs in Edinburgh
today
1.
FinCrime Product Leader - Strategy & Mentorship
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, FinTech)
Bvnk Ltd is seeking a Group Financial Crime & Compliance Product Manager to spearhead our Fin Crime product portfolio. This leadership...
FinCrime Product Leader - Strategy & Mentorship JobListing for: Bvnk Ltd |
today
2.
Regulatory Investigations Senior Specialist
Law/Legal (Financial Crime, Legal Counsel, Lawyer)
Location: City of Edinburgh - We are currently recruiting a Regulatory Investigations Senior Specialist for a Permanent contract. This...
Regulatory Investigations Senior Specialist JobListing for: Institute and Faculty of Actuaries |
1 day ago
3.
Crypto FinCrime Oversight Lead; AML/CTF
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
Position: Crypto FinCrime Oversight Lead (AML/CTF) - hackajob is looking for a driven Money Laundering Reporting Officer to join their...
Crypto FinCrime Oversight Lead; AML/CTF JobListing for: hackajob |
1 day ago
4.
Senior Fraud Investigator & Data Analytics Lead; Hybrid
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Position: Senior Fraud Investigator & Data Analytics Lead (Hybrid) - LLOYDS BANKING GROUP is looking for a Senior Fraud Investigator...
Senior Fraud Investigator & Data Analytics Lead; Hybrid JobListing for: LLOYDS BANKING GROUP |
2 days ago
5.
Lead, Financial Crime Screening & Transaction Monitoring
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - Aberdeen Group is seeking a Financial Crime Transaction Monitoring and Screening Lead to oversee screening...
Lead, Financial Crime Screening & Transaction Monitoring JobListing for: Aberdeen Group |
2 days ago
6.
AML Onboarding & Due Diligence Specialist
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations)
Flair for Recruitment is seeking an AML Operations Associate in the United Kingdom. This role is an excellent opportunity to advance your...
AML Onboarding & Due Diligence Specialist JobListing for: Flair for Recruitment |
2 days ago
7.
Lead, Financial Crime Screening & Transaction Monitoring
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - Aberdeen Group is seeking a Financial Crime Transaction Monitoring and Screening Lead to oversee screening...
Lead, Financial Crime Screening & Transaction Monitoring JobListing for: Aberdeen Group |
3 days ago
8.
Financial Crime Screening Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - Do you have a passion for financial crime prevention and protecting businesses from money laundering and...
Financial Crime Screening Analyst JobListing for: Modulr |
3 days ago
9.
AML & Sanctions Screening Specialist
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: City of Edinburgh - Modulr, a fintech company in Edinburgh, seeks a Financial Crime Analyst to enhance their compliance...
AML & Sanctions Screening Specialist JobListing for: Modulr |
3 days ago
10.
AML & Sanctions Transformation Consultant | Fraud Risk
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - A leading consultancy firm in Edinburgh seeks a Management Consultant specializing in Sanctions and Fraud....
AML & Sanctions Transformation Consultant | Fraud Risk JobListing for: Capco |