Financial Crime Jobs in Edinburgh
4 days ago
21.
Senior Motor Claims Investigator - Fraud & Insight (Remote
Insurance (Financial Crime)
Position: Senior Motor Claims Investigator - Fraud & Insight (Remote) - Sedgwick is seeking an experienced Motor Investigator in...
Senior Motor Claims Investigator - Fraud & Insight (Remote JobListing for: Sedgwick |
4 days ago
22.
Senior Crypto Investigator — Crypto Crime Oversight
Finance & Banking (Crypto & DeFi, Financial Crime)
Location: City of Edinburgh - Financial Conduct Authority (FCA) is seeking a Senior Crypto Investigator in London/Edinburgh/Leeds. You...
Senior Crypto Investigator — Crypto Crime Oversight JobListing for: PSR Limited |
4 days ago
23.
Senior Crypto Investigator
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: City of Edinburgh - ## Senior Crypto Investigator Apply locations: - London: - Leeds: - Edinburgh time type: - Full time posted...
Senior Crypto Investigator JobListing for: PSR Limited |
4 days ago
24.
Senior Crypto Investigator — Crypto Crime Oversight
Finance & Banking (Crypto & DeFi, Financial Crime)
Location: City of Edinburgh - Financial Conduct Authority (FCA) is seeking a Senior Crypto Investigator in London/Edinburgh/Leeds. You...
Senior Crypto Investigator — Crypto Crime Oversight JobListing for: PSR Limited |
4 days ago
25.
Senior Crypto Investigator
Law/Legal (Financial Crime)
Location: City of Edinburgh - ## Senior Crypto Investigator Apply locations: - London: - Leeds: - Edinburgh time type: - Full time posted...
Senior Crypto Investigator JobListing for: PSR Limited |
5 days ago
26.
Global General Counsel: Sanctions, Economic Crime & Integrity
Law/Legal (Financial Crime), Government
Unilever is seeking a Global General Counsel for Sanctions, Economic Crime & Trade Controls to provide senior legal leadership across...
Global General Counsel: Sanctions, Economic Crime & Integrity JobListing for: Unilever |
5 days ago
27.
Remote AML Investigator: Blockchain & AI Investigations
Law/Legal (Financial Crime)
Jobgether is seeking an AML Investigator based in the United Kingdom to strengthen compliance operations in a fast - growing digital...
Remote AML Investigator: Blockchain & AI Investigations JobListing for: Jobgether |
5 days ago
28.
Mandarin-Speaking AML/KYC Risk Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Compliance)
People First is seeking a Mandarin - speaking Officer in Business & Risk Control to monitor transactions and perform CDD reviews within...
Mandarin-Speaking AML/KYC Risk Officer JobListing for: First People Recruitment |
5 days ago
29.
AI-powered AML/CFT Investigator (On-Site
Law/Legal (Financial Crime)
Position: AI - powered AML/CFT Investigator (On - Site) - is strengthening its Anti - Financial Crime Unit and is seeking an AML/CFT...
AI-powered AML/CFT Investigator (On-Site JobListing for: Dormont Manufacturing Co |
5 days ago
30.
Senior AML & Financial Crime Compliance Lead
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Blue Steps Connect is seeking a Senior Financial Crimes Compliance Officer for a banking group in London to support the MLRO and advise...
Senior AML & Financial Crime Compliance Lead JobListing for: BlueSteps Connect |