Financial Crime Jobs in Edinburgh
2 weeks ago
71.
Senior Financial Crime Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Apex Group is seeking a Financial Crime Compliance (FCC) Manager to lead monitoring, investigations and risk advisory across clients and...
Senior Financial Crime Compliance Lead JobListing for: Apex Group |
2 weeks ago
72.
FCC Manager
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions...
FCC Manager JobListing for: Apex Group |
2 weeks ago
73.
Part-Time Evening Fraud Investigator | Hybrid Role
Law/Legal (Financial Crime)
Nationwide is seeking an Economic Crime Investigator for its Fraud Contact Team on a part - time basis (30 hours per week). The role...
Part-Time Evening Fraud Investigator | Hybrid Role JobListing for: Description This |
2 weeks ago
74.
Senior Financial Crime Investigator - AML & TM
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
M&GPrudential is seeking a senior AML and fraud transaction monitoring specialist to provide expert first - line oversight across the...
Senior Financial Crime Investigator - AML & TM JobListing for: M&GPrudential |
2 weeks ago
75.
Disputes Lawyer - Redress & Compensation
Law/Legal (Litigation, Financial Crime)
Disputes Lawyers - Financial Redress & Compensation Schemes - 12 Month FTC - Fully Remote - Multiple Opportunities Available -...
Disputes Lawyer - Redress & Compensation JobListing for: Thinking Search Ltd |
2 weeks ago
76.
AML Screening Analyst
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Location: City of Edinburgh - Our client, a financial services firm in Edinburgh, is recruiting for an AML Screening Analyst to join...
AML Screening Analyst JobListing for: Core-Asset Consulting Ltd |
2 weeks ago
77.
KYC & Financial Crime Escalation Analyst
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Crime, Banking Operations)
Location: City of Edinburgh - JPMorgan - Chase is seeking a Financial Crime Escalation Analyst for their team in Edinburgh. The role...
KYC & Financial Crime Escalation Analyst JobListing for: JPMorganChase |
2 weeks ago
78.
Evening Part-Time Fraud & Economic Crime Investigator
Law/Legal (Financial Crime)
Nationwide is seeking an Economic Crime Investigator in its Fraud Contact Team. You will speak with customers by telephone to assess...
Evening Part-Time Fraud & Economic Crime Investigator JobListing for: Nationwide |
2 weeks ago
79.
Financial Crime Advisory Manager; LoD
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Position: Life Financial Crime Advisory Manager (2LoD) - Flexible Work - Location: City of Edinburgh - M&G Life Financial Crime...
Financial Crime Advisory Manager; LoD JobListing for: M&GPrudential |
2 weeks ago
80.
Financial Crime Advisory Manager; LoD
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Position: Life Financial Crime Advisory Manager (2LoD) - Flexible Work - Location: City of Edinburgh - M&G Life Financial Crime...
Financial Crime Advisory Manager; LoD JobListing for: M&GPrudential |