Financial Crime Jobs in Glasgow
today
1.
Senior Crypto Financial Crime Analyst - Hybrid
Finance & Banking (Crypto & DeFi, Financial Crime)
BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK’s digital assets...
Senior Crypto Financial Crime Analyst - Hybrid JobListing for: Bvnk Ltd |
today
2.
Regulatory Counsel: Crypto & Payments; Remote
Law/Legal (Financial Crime), Finance & Banking (Crypto & DeFi, Financial Crime)
Kraken is seeking a hands - on UK regulatory lawyer to join its Regulatory Legal team. You will advise on cryptoasset, e - money, and...
Regulatory Counsel: Crypto & Payments; Remote JobListing for: Kraken International |
today
3.
Senior AML & Sanctions Lead – Principal Associate; Hybrid
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML & Sanctions Lead – Principal Associate (Hybrid) - Capital One UK in Nottingham is seeking an AML and sanctions...
Senior AML & Sanctions Lead – Principal Associate; Hybrid JobListing for: Capital One (Europe) plc |
1 day ago
4.
Financial Crime Investigator: KYC & Sanctions; Hybrid
Finance & Banking (Financial Crime)
Position: Financial Crime Investigator: KYC & Sanctions (Hybrid) - Lendable is hiring new financial crime investigators to screen and...
Financial Crime Investigator: KYC & Sanctions; Hybrid JobListing for: Lendable |
1 day ago
5.
Lead Associate, Corporate Crime & Investigations
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Simmons & Simmons’ leading Disputes & Investigations group handles high - value disputes and investigations across financial...
Lead Associate, Corporate Crime & Investigations JobListing for: Simmons & Simmons |
1 day ago
6.
Assistant Sanctions Manager - Advisory & Decisioning
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
End Date Tuesday 01 September 2026 - Salary Range £44,901 - £49,890; - We support flexible working – for more information on flexible...
Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Bank plc |
1 day ago
7.
AML Compliance Monitor
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: AML Compliance Monitor – Island Relocation Opportunity - Judith & Co Recruitment is seeking an AML/compliance professional...
AML Compliance Monitor JobListing for: Judith & Co Recruitment |
1 day ago
8.
Crypto FinCrime MLRO: Lead LoD & Policy
Finance & Banking (Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist)
Position: Crypto FinCrime MLRO: Lead 2LoD & Policy - Revolut is seeking an experienced Money Laundering Reporting Officer to join our...
Crypto FinCrime MLRO: Lead LoD & Policy JobListing for: Revolut |
1 day ago
9.
Sanctions Risk Manager, Financial Crime
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Revolut is seeking an experienced sanctions and financial crime compliance professional to lead the design, execution, and continual...
Sanctions Risk Manager, Financial Crime JobListing for: Revolut |
1 day ago
10.
Senior AML & Sanctions Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Capital One UK in Nottingham seeks a Principal Associate in Financial Crime to drive our AML work programme and lead a delivery team. You...
Senior AML & Sanctions Compliance Lead JobListing for: Capital One Group |