Financial Crime Jobs in Edinburgh
1 week ago
41.
Financial Crime Monitoring & Testing Manager
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: City of Edinburgh - M&G in the United Kingdom is seeking a Monitoring & Testing Manager within Global Financial Crimes...
Financial Crime Monitoring & Testing Manager JobListing for: M&G |
1 week ago
42.
AML & Compliance Analyst - Hybrid
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law)
QED Legal is seeking an AML Analyst in Edinburgh to join its Risk & Compliance team. Hybrid working, based in Edinburgh, with exposure...
AML & Compliance Analyst - Hybrid JobListing for: QED Legal |
1 week ago
43.
AML Analyst
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law, Banking & Finance)
Location: City of Edinburgh - AML Analyst - Edinburgh - Hybrid working - I'm working with a leading Scottish law firm that's...
AML Analyst JobListing for: QED Legal |
1 week ago
44.
Sr. Counsel - Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Sr. Counsel - Regulatory JobListing for: Kraken International |
1 week ago
45.
2LoD GFCC Monitoring and Testing Consultant (12 month FTC)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Location: City of Edinburgh - ## 2 - LoD GFCC Monitoring and Testing Consultant (12 month FTC) - Apply locations: - London: - Stirling: -...
2LoD GFCC Monitoring and Testing Consultant (12 month FTC) JobListing for: M&GPrudential |
1 week ago
46.
2LoD GFCC Monitoring and Testing Consultant (12 month FTC)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Location: City of Edinburgh - ## 2 - LoD GFCC Monitoring and Testing Consultant (12 month FTC) - Apply locations: - London: - Stirling: -...
2LoD GFCC Monitoring and Testing Consultant (12 month FTC) JobListing for: M&GPrudential |
2 weeks ago
47.
Economic Crime Core Investigator
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Location: City of Edinburgh - JOB TITLE: - Economic Crime Core Investigator - SALARY: £33,203.00 - £34,950.00 - LOCATION(S): Edinburgh...
Economic Crime Core Investigator JobListing for: Lloyds Banking Group |
2 weeks ago
48.
Hybrid Economic Crime Investigator (Risk & Intelligence
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Hybrid Economic Crime Investigator (Risk & Intelligence) - Location: City of Edinburgh - Lloyds Banking Group seeks an...
Hybrid Economic Crime Investigator (Risk & Intelligence JobListing for: Lloyds Banking Group |
2 weeks ago
49.
Group Financial Crime Compliance Data Manager (12 month FTC)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: City of Edinburgh - ## Group Financial Crime Compliance Data Manager (12 month FTC) - Apply locations: - Stirling: - Edinburgh...
Group Financial Crime Compliance Data Manager (12 month FTC) JobListing for: M&GPrudential |
2 weeks ago
50.
Global Financial Crime Data & KRI Manager (12m FTC)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: City of Edinburgh - M&GPrudential is seeking a Group Financial Crime Compliance Data Manager (12 month FTC) in...
Global Financial Crime Data & KRI Manager (12m FTC) JobListing for: M&GPrudential |