Financial Crime Jobs in Glasgow
4 days ago
21.
AML & Financial Crime Liaison; Hybrid
Finance & Banking (Financial Crime)
Nationwide is seeking a Money Laundering Liaison Officer for the 1st Line Financial Crime team. The role focuses on risk assessment of...
AML & Financial Crime Liaison; Hybrid JobListing for: Nationwide |
5 days ago
22.
SAR Oversight Manager – Financial Crime Investigations
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Barclays in Glasgow seeks an experienced Suspicious Activity Reporting Oversight Manager Complex Support to provide expert guidance and...
SAR Oversight Manager – Financial Crime Investigations JobListing for: 3761 Barclays - BX - UK |
5 days ago
23.
AML Compliance Analyst — Due Diligence & Risk Advisor
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Corporate Finance)
AJ FOX COMPLIANCE in Glasgow is seeking an AML Analyst to support ongoing compliance with Anti - Money Laundering Regulations. You will...
AML Compliance Analyst — Due Diligence & Risk Advisor JobListing for: AJ FOX COMPLIANCE |
5 days ago
24.
Financial Crime Risk Liaison — AML & Sanctions
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Crypto & DeFi), Law/Legal (Financial Crime, Banking & Finance, Regulatory Compliance Specialist)
Nationwide is seeking a Money Laundering Liaison Officer to join the 1st Line Financial Crime team on a temporary 11 - month secondment....
Financial Crime Risk Liaison — AML & Sanctions JobListing for: Nationwide |
5 days ago
25.
Senior Risk & Compliance Lead - Law Firm
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
AJ FOX COMPLIANCE, a leading UK law firm, seeks a Team Leader in Risk & Compliance to help lead the risk and compliance function. You...
Senior Risk & Compliance Lead - Law Firm JobListing for: AJ FOX COMPLIANCE |
5 days ago
26.
Global Fraud & Payment Integrity Lead
Finance & Banking (Financial Compliance, Financial Crime, Banking & Finance, Regulatory Compliance Specialist), Management (Banking & Finance, Regulatory Compliance Specialist)
The Cigna Group is seeking a Fraud Senior Supervisor to lead the Member Investigation Unit within its international operations. You will...
Global Fraud & Payment Integrity Lead JobListing for: The Cigna Group |
5 days ago
27.
Compliance Associate – Financial Crime & Regulation
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Capco in Glasgow (Hybrid) is seeking an Associate to join the Central Compliance team, supporting core compliance activities within a...
Compliance Associate – Financial Crime & Regulation JobListing for: Capco |
5 days ago
28.
Senior Financial Crime Liaison & AML Specialist
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Nationwide is hiring a Senior Money Laundering Liaison Officer to strengthen our first line Financial Crime capability. You will act as a...
Senior Financial Crime Liaison & AML Specialist JobListing for: Nationwide |
5 days ago
29.
Financial Crime Transaction Monitoring Lead
Finance & Banking (Financial Crime, Banking & Finance)
Barclays in Glasgow is seeking an Assistant Vice President in Financial Crime Risk Transaction Monitoring to design, develop, and...
Financial Crime Transaction Monitoring Lead JobListing for: 3761 Barclays - BX - UK |
5 days ago
30.
Senior QA Analyst, Transaction Monitoring & Financial Crime
Finance & Banking (Financial Crime)
Barclays UK is seeking a Transaction Monitoring QA Analyst based in Glasgow to review investigations, assess financial crime risks, and...
Senior QA Analyst, Transaction Monitoring & Financial Crime JobListing for: 3761 Barclays - BX - UK |